Reports for Hydronic AG in Liquidation
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About Hydronic AG in Liquidation
- Hydronic AG in Liquidation with its legal headquarters in Brüttisellen is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Hydronic AG in Liquidation is in liquidation.
- Hydronic AG in Liquidation has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.02.2023.
- The company's UID is CHE-103.675.353.
- Companies with an identical address: Flugbengel Leppert, MANDAN GmbH, PolAdmin Leppert.
Commercial register information
Entry in the commercial register
20.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen-Brüttisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.465-4
UID/VAT
CHE-103.675.353
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit elektronischen Komponenten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern und vermieten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Advisory AG | Zürich | <2004 | 16.09.2009 | |
Other company names
Past and translated company names
- Hydronic AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hydronic AG in Liquidation
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: HR02-1005680957, Commercial Registry Office Zurich
Hydronic AG, in Wangen-Brüttisellen, CHE-103.675.353, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2009, S.26, Publ. 5250268).
Firma neu:
Hydronic AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.02.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Zwick, Franz, von Salenstein, in Dietlikon, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 5250268, Commercial Registry Office Zurich, (20)
Hydronic AG, in Wangen-Brüttisellen, CH-020.3.912.465-4, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2005, S. 13, Publ. 2862002).
Statutenänderung:
23.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 23.06.2009 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fasser & Leuenberger AG, in Zürich, Revisionsstelle.
Publication number: 2862002, Commercial Registry Office Zurich, (20)
Hydronic AG, in Wangen-Brüttisellen, CH-020.3.912.465-4, Handel mit elektronischen Komponenten, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.1998, S. 8160).
Domizil neu:
Haldenstrasse 13, 8306 Brüttisellen.
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.