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About Felix & Co AG
- Felix & Co AG is currently active and the industry «Other construction». The legal headquarters are in Gebenstorf.
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 12.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register AG under the UID CHE-101.366.651.
- There are currently 4 trademarks or applications for the company Felix & Co AG in the IPI database.
Management (6)
newest board members
newest authorized signatories
Nadja Felix,
Tanja Felix,
Marianne Felix,
Cornelia Studer,
Manfred Götschi
Executive board
Commercial register information
Entry in the commercial register
19.03.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gebenstorf
Commercial Registry Office
AG
Commercial register number
CH-400.3.927.100-7
UID/VAT
CHE-101.366.651
Sector
Other construction
Purpose (Original language)
Erstellung von Sanitär- und Heizungsinstallationen sowie Uebernahme von Reparaturarbeiten aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Brugg | 24.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Egloff Fiduciaria e Revisioni SA in liquidazione | Lugano | <2004 | 23.03.2011 | |
Other company names
Past and translated company names
- Felix & Co. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WINDGATE | 08.12.2017 | active | 63923/2016 |
| WINDGATE | 08.12.2017 | active | 63923/2016 |
Newest SOGC notifications: Felix & Co AG
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
Publication number: HR02-1005246770, Commercial Registry Office Aargau, (400)
Felix & Co AG, in Gebenstorf, CHE-101.366.651, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162720).
Ausgeschiedene Personen und erloschene Unterschriften:
Bamert, Urs, von Tuggen, in Birmenstorf (AG), Mitglied des Verwaltungsrates, Geschäftsführer, ohne Zeichnungsberechtigung.
Publication number: HR02-1005162720, Commercial Registry Office Aargau, (400)
Felix & Co AG, in Gebenstorf, CHE-101.366.651, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005093526).
Eingetragene Personen neu oder mutierend:
Bamert, Urs, von Tuggen, in Birmenstorf (AG), Mitglied des Verwaltungsrates, Geschäftsführer, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005093526, Commercial Registry Office Aargau, (400)
Felix & Co AG, in Gebenstorf, CHE-101.366.651, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398965).
Ausgeschiedene Personen und erloschene Unterschriften:
Egloff, Martin, von Wettingen, in Wettingen, mit Einzelprokura gemäss OR 459 Absatz 2.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.