• Frematec AG

    AG
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    Register number: CH-400.3.023.282-4
    Sector: Trading with machines

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Frematec AG

    • Frematec AG is currently active and the industry «Trading with machines». The legal headquarters are in Unterentfelden.
    • There are 2 active persons registered in the management.
    • On the 18.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Frematec AG is the following: CHE-109.508.340.
    • On the same address there are 13 other active companies registered. These include: Aeschlimann Treuhand GmbH, ATB24.ch GmbH, ATG Allfinanz & Treuhand Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Entwicklung, Herstellung, Handel und Vertrieb von technischem Zubehör und Ausrüstung für Industrie im In- und Ausland; kann Patente und Lizenzen erwerben und vergeben, Immobilien erwerben und veräussern, im In- und Ausland Zweigniederlassungen oder Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004 18.06.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Frematec 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 115/2018 - 18.06.2018
    Categories: Change of company address

    Publication number: 4296445, Commercial Registry Office Aargau, (400)

    Frematec AG, in Lenzburg, CHE-109.508.340, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2015, Publ. 2153691).

    Statutenänderung:
    05.06.2018.

    Sitz neu:
    Unterentfelden.

    Domizil neu:
    Marchweg 6, 5035 Unterentfelden.

    SOGC 92/2015 - 15.05.2015
    Categories: Change in management

    Publication number: 2153691, Commercial Registry Office Aargau, (400)

    Frematec AG, in Lenzburg, CHE-109.508.340, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2012, Publ. 6724418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Marcel, von Auenstein, in Veltheim AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüscher, Petra, von Hirschthal, in Hirschthal, Mitglied des Verwaltungsrates und Geschäftsführerin, mit Einzelunterschrift;
    Lüscher, Hans Ulrich, von Holziken, in Hirschthal, stellvertretender Geschäftsführer, mit Einzelunterschrift.

    SOGC 117/2012 - 19.06.2012
    Categories: Change of auditors

    Publication number: 6724418, Commercial Registry Office Aargau, (400)

    Frematec AG, in Lenzburg, CH-400.3.023.282-4, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2010, S. 2, Publ. 5637972).

    Statutenänderung:
    07.06.2012.

    Mitteilungen neu:
    Die Mitteilungen erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 07.06.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    Hit list

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