• Gematec AG

    AG
    active
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    Register number: CH-251.3.000.170-9
    Sector: Locksmithery, smithy and workshops

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Gematec AG

    • Gematec AG in Wittnau is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Gematec AG is active.
    • The management of the company Gematec AG, which was founded on the 20.08.1980, consists of 2 persons.
    • The commercial register entry of the company was last modified on 11.01.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register AG under the UID CHE-107.975.914.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Herstellung und Bearbeitung von und Handel mit Metall- und Kunststoffprodukten aller Art; die Gesellschaft kann sich an andern Unternehmungen der gleichen oder ähnlichen Branche beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treier + Partner AG
    Frick <2004 08.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Gematec Biberist AG
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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: Gematec 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 210111/2021 - 11.01.2021
    Categories: Change in management

    Publication number: HR02-1005070404, Commercial Registry Office Aargau, (400)

    Gematec AG, in Wittnau, CHE-107.975.914, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716826).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Winter, Thomas, von Kaisten, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Petris, Tamara, von Reigoldswil, in Lauwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190916/2019 - 16.09.2019
    Categories: Change of company address

    Publication number: HR02-1004716826, Commercial Registry Office Aargau, (400)

    Gematec AG, in Möriken-Wildegg, CHE-107.975.914, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3269607).

    Statutenänderung:
    09.09.2019.

    Sitz neu:
    Wittnau.

    Domizil neu:
    Wölflinswilerstrasse 2, 5064 Wittnau.

    SOGC 5/2017 - 09.01.2017
    Categories: Change of auditors

    Publication number: 3269607, Commercial Registry Office Aargau, (400)

    Gematec AG, in Möriken-Wildegg, CHE-107.975.914, Aktiengesellschaft (SHAB Nr. 155 vom 15.08.2003, Publ. 1131284).

    Statutenänderung:
    15.12.2016.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder E-Mail. Gemäss Erklärung des Verwaltungsrates vom 28.11.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treier & Partner AG (CHE-108.431.077), in Wittnau, Revisionsstelle.

    Hit list

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