• htmed AG

    AG
    active
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    Register number: CH-400.3.913.153-5
    Sector: Trading with various goods

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About htmed AG

    • htmed AG with its legal headquarters in Murgenthal is a Company limited by shares (AG) from the sector «Trading with various goods». htmed AG is active.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 22.01.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-102.951.898.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit beweglichen und unbeweglichen Sachen, bietet Dienstleistungen an für Medizinalbetriebe und Praxen und betreibt Liegenschaftsverwaltung; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Partner Treuhand AG, Sursee
    Sursee 27.01.2006 04.10.2010
    Contesta Revisions AG
    Stans 29.12.2003 26.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Handels-, Transport- und Lager-AG HATRALAG
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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: htmed 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 14/2018 - 22.01.2018
    Categories: Change in management

    Publication number: 4005429, Commercial Registry Office Aargau, (400)

    htmed AG, in Murgenthal, CHE-102.951.898, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2010, Publ. 5839712).

    Eingetragene Personen neu oder mutierend:
    Moll, Dr. Carlo, von Kreuzlingen, in Pfaffnau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Murgenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dillier Moll, Vera, von Luzern, Kerns, Sarnen und Kreuzlingen, in Murgenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 193/2010 - 05.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5839712, Commercial Registry Office Aargau, (400)

    htmed AG, in Murgenthal, CH-400.3.913.153-5, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2006, S. 2, Publ. 3217312).

    Statutenänderung:
    20.09.2010. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 20.09.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, in Sursee, Revisionsstelle.

    SOGC 19/2006 - 27.01.2006
    Categories: Miscellaneous changes

    Publication number: 3217312, Commercial Registry Office Aargau, (400)

    htmed AG, in Murgenthal, CH-400.3.913.153-5, Handel mit beweglichen und unbeweglichen Sachen usw., Aktiengesellschaft (SHAB Nr. 249 vom 29.12.2003, S. 2, Publ. 2050234).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contesta Revisions AG, in Stans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Partner Treuhand AG, in Sursee, Revisionsstelle.

    Hit list

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