• Logotron AG

    AG
    active
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    Register number: CH-130.0.011.657-5
    Sector: Performance of various services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Logotron AG

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    Company dossier as PDF

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    About Logotron AG

    • Logotron AG in Sins is a Company limited by shares (AG) from the sector «Performance of various services». Logotron AG is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 05.04.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-101.230.419.

    Management (1)

    newest board members

    Daniel Urech

    newest authorized signatories

    Daniel Urech

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Performance of various services

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Marcel Widmer, Treuhand, Unternehmensberatung
    Reinach (AG) 24.04.2006 19.08.2010
    hmr Consult AG
    Freienbach <2004 23.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Logotron Electronic 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: Logotron 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 240405/2024 - 05.04.2024
    Categories: Change in management

    Publication number: HR02-1006002198, Commercial Registry Office Aargau, (400)

    Logotron AG, in Sins, CHE-101.230.419, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2958987).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, René, von Stüsslingen, in Widen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 137/2016 - 18.07.2016
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 2958987, Commercial Registry Office Aargau, (400)

    Logotron Electronic AG, bisher in Freienbach, CHE-101.230.419, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2010).

    Statutenänderung:
    15.06.2016.

    Firma neu:
    Logotron AG.

    Sitz neu:
    Sins.

    Domizil neu:
    Rigiweg 13b, 5643 Sins.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art;
    kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder mit anderen gesetzlich anerkannten Kommunikationsmitteln.

    SOGC 137/2016 - 18.07.2016
    Categories: Miscellaneous changes

    Publication number: 2958325, Commercial Registry Office Schwyz, (130)

    Logotron Electronic AG, in Freienbach, CHE-101.230.419, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2010, S. 11, Publ. 5778956). Die Gesellschaft wird infolge Verlegung des Sitzes nach Sins (neu firmierend: Logotron AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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