Reports for Gummischwarz AG
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About Gummischwarz AG
- Gummischwarz AG has its legal headquarters in Dällikon, is active and operates in the sector «Trading with machines».
- The management consists of 4 persons. The company was founded on 15.06.1953.
- The company has last changed their commercial register entry on 12.08.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-107.833.065.
- The address is identical with 2 other active companies. These include: Integral Schweiz AG, Wannerlott Holding AG.
Management (4)
newest board members
newest authorized signatories
Moritz Wüst,
Ruth Wüst-Schwarz,
Thomas Stocker,
Roger Ramon Bosshard
Executive board
Commercial register information
Entry in the commercial register
15.06.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dällikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.910.941-2
UID/VAT
CHE-107.833.065
Sector
Trading with machines
Purpose (Original language)
Handel mit technischen Gummiwaren und anderen Produkten für Industrie, Bau und Gewerbe; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Herzog Treuhand AG | Stein (AG) | 12.08.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 05.07.2016 | 11.08.2024 | |
| MKM Treuhand AG in Liquidation | Illnau-Effretikon | 21.07.2008 | 04.07.2016 | |
| Adenium AG | Dietikon | <2004 | 20.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gummischwarz 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: HR02-1006104047, Commercial Registry Office Zurich, (20)
Gummischwarz AG, in Dällikon, CHE-107.833.065, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242004).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Herzog Treuhand AG (CHE-106.004.497), in Stein (AG), Revisionsstelle.
Publication number: HR02-1005242004, Commercial Registry Office Zurich, (20)
Gummischwarz AG, in Dällikon, CHE-107.833.065, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2016, S.0, Publ. 2931655).
Eingetragene Personen neu oder mutierend:
Wüst, Moritz, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Wüst-Schwarz, Ruth, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 2931655, Commercial Registry Office Zurich, (20)
Gummischwarz AG, in Dällikon, CHE-107.833.065, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, Publ. 2256443).
Ausgeschiedene Personen und erloschene Unterschriften:
Jaeggi, Markus, von Walterswil SO, in Dietikon, mit Kollektivprokura zu zweien;
MKM Treuhand AG (CHE-107.895.480), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
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.