• Hans Schäfer Heiztechnik Panel Radiator Technology AG

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    Register number: CH-170.3.024.400-8
    Sector: Manufacturing of tool machinery

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hans Schäfer Heiztechnik Panel Radiator Technology AG

    • Hans Schäfer Heiztechnik Panel Radiator Technology AG in Unterägeri is a Company limited by shares (AG) from the sector «Manufacturing of tool machinery». Hans Schäfer Heiztechnik Panel Radiator Technology AG is active.
    • The management consists of one person. The company was founded on 22.12.2000.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.619.295.
    • There are 3 other active companies registered at the same address. These include: Dr. Sommer Wirtschaftsprüfungs-, Revisions- und Steuerberatungs AG, Servatio GmbH, Sommer & Schäfer AG.

    Management (1)

    newest board members

    Beat H. Thoma

    newest authorized signatories

    Beat H. Thoma

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Herstellung von Schweissmaschinen zur Herstellung von Flachheizkörpern sowie Projektion und Herstellung von kompletten Schweissstrassen zur Herstellung von Radiatoren; kann Beteiligungen eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revisura AG
    Bottighofen 02.04.2004 15.01.2009
    Gewerbe-Treuhand Services AG
    Luzern <2004 01.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Schäfer Hans Heiztechnik Panel Radiator Technology Ltd
    • Schäfer Hans Heiztechnik Panel Radiator Technology SA
    • Schäfer Hans Heiztechnik Panel Radiator Technology 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: Hans Schäfer Heiztechnik Panel Radiator Technology 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173179, Commercial Registry Office Zug, (170)

    Hans Schäfer Heiztechnik Panel Radiator Technology AG, in Unterägeri, CHE-101.619.295, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2009, S.26, Publ. 4829088).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 10/2009 - 16.01.2009
    Categories: Miscellaneous changes

    Publication number: 4829088, Commercial Registry Office Zug, (170)

    Hans Schäfer Heiztechnik Panel Radiator Technology AG, in Unterägeri, CH-170.3.024.400-8, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2004, S. 19, Publ. 2198228).

    Statutenänderung:
    10.12.2008.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revista AG, in Zug, Revisionsstelle.

    SOGC 65/2004 - 02.04.2004
    Categories: Miscellaneous changes

    Publication number: 2198228, Commercial Registry Office Zug, (170)

    Hans Schäfer Heiztechnik Panel Radiator Technology AG (Hans Schäfer Heiztechnik Panel Radiator Technology SA) (Hans Schäfer Heiztechnik Panel Radiator Technology Ltd), Sitz Unterägeri, Herstellung von Schweissmaschinen zur Herstellung von Flachheizkörpern, Aktiengesellschaft (SHAB Nr. 235 vom 05.12.2003, S. 18, Id. 2015422).

    Eingetragene Personen Neu:
    Revista AG, in Zug, Revisionsstelle.

    Gelöscht:
    [Revitrag Treuhand AG, in Zug, Revisionsstelle].

    Hit list

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