• Erwin Suter AG, Maschinenfabrik Retus

    AG
    active
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    Register number: CH-400.3.000.408-3
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

    PremiumPremium

    Active brands

    1

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    About Erwin Suter AG, Maschinenfabrik Retus

    • Erwin Suter AG, Maschinenfabrik Retus is a Company limited by shares (AG) with its legal headquarters in Kölliken. Erwin Suter AG, Maschinenfabrik Retus belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
    • Erwin Suter AG, Maschinenfabrik Retus has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2023.
    • The Enterprise Identification Number of the company Erwin Suter AG, Maschinenfabrik Retus is the following: CHE-102.184.584.
    • The address is identical with 2 other active companies. These include: RETUS Handels AG, Retus HEBO Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Maschinenfabrik sowie Vertrieb der hergestellten Maschinen und Werkzeuge im In- und Ausland; die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern sowie sich an Unternehmungen verwandter Art beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 26.05.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Baden 26.07.2019 25.05.2021
    Confia Baden AG
    Baden 28.03.2014 25.07.2019
    AWB Revisionen AG
    Aarau 07.04.2006 27.03.2014
    BDO AG
    Aarau <2004 06.04.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Retus 01.12.2017 active 59012/2017

    Newest SOGC notifications: Erwin Suter AG, Maschinenfabrik Retus

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005781867, Commercial Registry Office Aargau, (400)

    Erwin Suter AG, Maschinenfabrik Retus, in Kölliken, CHE-102.184.584, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005473332).

    Eingetragene Personen neu oder mutierend:
    Bärtschi, Gerhard, von Eggiwil, in Lostorf, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift;
    Suter, Bruno, von Kölliken, in Kölliken, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Suter, Michael, von Kölliken, in Kölliken, mit Kollektivprokura zu zweien.

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in management

    Publication number: HR02-1005473332, Commercial Registry Office Aargau, (400)

    Erwin Suter AG, Maschinenfabrik Retus, in Kölliken, CHE-102.184.584, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Herbert, von Kölliken, in Kölliken, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Kölliken, in Kölliken, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210526/2021 - 26.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005192770, Commercial Registry Office Aargau, (400)

    Erwin Suter AG, Maschinenfabrik Retus, in Kölliken, CHE-102.184.584, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2019, Publ. 1004685303).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ORGANISATIONS UND TREUHAND AG (CHE-408.651.344), in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    Hit list

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