• Imhotec Engineering AG

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    Register number: CH-241.4.011.240-8
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Imhotec Engineering AG

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    Company dossier as PDF

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    About Imhotec Engineering AG

    • Imhotec Engineering AG with its legal headquarters in Solothurn is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Imhotec Engineering AG is active.
    • The management of the company Imhotec Engineering AG consists of 3 persons. The foundation of the company took place on 12.09.2012.
    • 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 30.01.2024.
    • The company's UID is CHE-399.888.879.
    • The address is identical with 20 other active companies. These include: abc biopply ag, adesaMed GmbH, aegis medical technologies gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen in den Bereichen Gebäudetechnik, Sicherheit und Engineering, insbesondere Installation, Inbetriebnahme, Wartung, Reparatur und Projektabwicklung sowie Vertrieb von damit zusammenhängenden Produkten. Kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lemag Treuhand+Partner AG
    Solothurn 17.11.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • Imhotec Engineering GmbH
    • Imhotec Engineering Ltd liab. Co
    • Imhotec Engineering Sàrl
    • Imhotec Engineering Sagl
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Imhotec Engineering 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 240130/2024 - 30.01.2024
    Categories: Change in management

    Publication number: HR02-1005947551, Commercial Registry Office Solothurn, (241)

    Imhotec Engineering AG, in Solothurn, CHE-399.888.879, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606631).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meili, Fritz, von Bäretswil, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221117/2022 - 17.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005606631, Commercial Registry Office Solothurn, (241)

    Imhotec Engineering AG, in Solothurn, CHE-399.888.879, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005486091). [gestrichen: Mit Erklärung vom 10.09.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Lemag Treuhand+Partner AG (CHE-104.456.925), in Solothurn, Revisionsstelle.

    SOGC 220601/2022 - 01.06.2022
    Categories: Change in management

    Publication number: HR02-1005486091, Commercial Registry Office Solothurn, (241)

    Imhotec Engineering AG, in Solothurn, CHE-399.888.879, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2021, Publ. 1005330830).

    Eingetragene Personen neu oder mutierend:
    Moser, Alexander Markus, von Messen, in Deitingen, mit Kollektivprokura zu zweien.

    Hit list

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