• fibrotec ag

    GL
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    Register number: CH-160.3.004.126-1
    Sector: Architectural and engineering activities

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About fibrotec ag

    • fibrotec ag is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Glarus.
    • The company was founded on 04.11.2002 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.04.2020.
    • The Enterprise Identification Number of the company fibrotec ag is the following: CHE-109.898.621.
    • On the same address as fibrotec ag there are 4 other active companies registered. These include: beva glarona GmbH, Glärnisch Beteiligungs AG, Oberer Beteiligungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Beratung, Entwicklung und Erteilung von Lizenzen im Zusammenhang mit der Planung, dem Aufbau und dem Betrieb von Produktionssystemen der Industrie. Die Gesellschaft kann Handel mit Industrie- und Verbrauchsgütern betreiben, im In- und Ausland Filialen und Tochtergesellschaften errichten und sich im In- und Ausland an anderen Unternehmungen beteiligen und diese finanzieren sowie im In- und Ausland Grundstücke erwerben, verwalten, belasten, finanzieren und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Glarus <2004 21.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • fibrotec ltd.
    • fibrotec sa
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: fibrotec 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

    SOGC 200422/2020 - 22.04.2020
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004875118, Commercial Registry Office Glarus

    fibrotec ag, in Glarus Nord, CHE-109.898.621, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2011, S.0, Publ. 6196584).

    Statutenänderung:
    16.04.2020.

    Sitz neu:
    Glarus.

    Domizil neu:
    Schweizerhofstrasse 18, 8750 Glarus.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 16.04.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-160.9.002.983-4), in Glarus, Revisionsstelle.

    SOGC 110/2011 - 08.06.2011
    Categories: Merger, Change of company address, Change in management

    Publication number: 6196584, Commercial Registry Office Glarus, (160)

    fibrotec ag, in Mollis, CH-160.3.004.126-1, Aktiengesellschaft (SHAB Nr. 51 vom 15.03.2010, S. 9, Publ. 5540248).

    Sitz neu:
    Glarus Nord. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Schwitter-Breitenmoser, Eugen, von Glarus Nord, in Mollis (Glarus Nord), Präsident, mit Einzelunterschrift [bisher: von Näfels, in Mollis].

    SOGC 51/2010 - 15.03.2010
    Categories: Change of auditors

    Publication number: 5540248, Commercial Registry Office Glarus, (160)

    fibrotec ag, in Mollis, CH-160.3.004.126-1, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2008, S. 8, Publ. 4582678).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-160.9.002.983-4), in Glarus, Revisionsstelle [bisher: BDO Visura, in Glarus].

    Hit list

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