• fitINDUSTRY AG

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    Register number: CH-320.3.081.934-1
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for fitINDUSTRY AG

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    About fitINDUSTRY AG

    • fitINDUSTRY AG has its legal headquarters in Steinach and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of rubber and plastic products».
    • The management of the company fitINDUSTRY AG consists of one person.
    • The last commercial register change was made on 31.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-362.156.546.
    • formteam inhouse ag, KREFATEC Solutions AG have the same address as fitINDUSTRY AG.

    Management (1)

    newest board members

    Albert Duhanaj

    newest authorized signatories

    Albert Duhanaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

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

    Konstruktion und Herstellung von sowie Handel mit Modellen, Formen und Kunststoffteilen für die Industrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • formteam ag
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: fitINDUSTRY 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 240131/2024 - 31.01.2024
    Categories: Change of company address

    Publication number: HR02-1005948791, Commercial Registry Office St. Gallen, (320)

    fitINDUSTRY AG, in Jonschwil, CHE-362.156.546, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623527).

    Statutenänderung:
    18.01.2024.

    Sitz neu:
    Steinach.

    Domizil neu:
    Morgentalstrasse 1, 9323 Steinach.

    Weitere Adressen:
    [gestrichen: Morgentalstrasse 1, 9323 Steinach].

    SOGC 221208/2022 - 08.12.2022
    Categories: Change in management

    Publication number: HR02-1005623527, Commercial Registry Office St. Gallen, (320)

    fitINDUSTRY AG, in Jonschwil, CHE-362.156.546, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005471046).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rothenbühler, Andy, von Trachselwald, in Gams, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Duhanaj, Albert, von Wald (BE), in Oberuzwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220511/2022 - 11.05.2022
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005471046, Commercial Registry Office St. Gallen, (320)

    formteam ag, in Steinach, CHE-362.156.546, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005443348).

    Statutenänderung:
    03.05.2022.

    Firma neu:
    fitINDUSTRY AG.

    Sitz neu:
    Jonschwil.

    Domizil neu:
    Werkstrasse 4, 9243 Jonschwil.

    Weitere Adressen:
    Morgentalstrasse 1, 9323 Steinach.

    Eingetragene Personen neu oder mutierend:
    Duhanaj, Albert, von Wald (BE), in Oberuzwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Rothenbühler, Andy, von Trachselwald, in Gams, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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