• Lütolf Electronic AG

    ZH
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    Register number: CH-020.3.916.313-4
    Sector: Trading in IT and communications products

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lütolf Electronic AG

    • Lütolf Electronic AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Dietikon.
    • The management of the company Lütolf Electronic AG consists of one person.
    • The company has last changed their commercial register entry on 26.02.1996, under «Notifications» you will find all changes.
    • Lütolf Electronic AG is registered in the Canton of ZH under the UID CHE-103.365.473.
    • On the same address there are 40 other active companies registered. These include: ALBO GROUP BAU GmbH, ALMA Sports GmbH, Ambassador engineering GmbH.

    Management (1)

    newest board members

    Robert Lütolf

    newest authorized signatories

    Robert Lütolf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Vertrieb und Service von medizinischen Geräten und Computer-Produkten; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhandbüro Balbiani
    Dietikon 26.02.1996

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lütolf Electronic 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 1996039/1996 - 26.02.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Lütolf Electronic AG, bisher in Urdorf, Aktiengesellschaft (SHAB Nr.297 vom 20.12.1988, S.5169).

    Statutenänderung:
    9.2.1996.

    Sitz neu:
    Dietikon.

    Domizil neu:
    Riedstrasse 1, 8953 Dietikon.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Lütolf, Robert, von Altishofen, in Birmensdorf ZH, Mitglied, mit Einzelunterschrift (bisher: in Fehraltorf);
    Treuhandbüro Balbiani, in Dietikon, Revisionsstelle.

    SOGC 1988297/1988 - 20.12.1988
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Lütolf Electronic AG, bisher in Wallisellen , medizinische Geräte und Computer-Produkte (SHAB Nr.155 vom 7.7.1988, S.2819). Statuten am 24.11.1988 geändert. Neuer Sitz Urdorf.

    Adresse:
    Birmensdorferstrasse 24.

    SOGC 1988155/1988 - 07.07.1988
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Lütolf Electronic AG, in Wallisellen , Alte Winterthurerstrasse 26a, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.6.1988.

    Zweck:
    Vertrieb und Service von medizinischen Geräten und Computerprodukten;
    kann sich an Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.

    Grundkapital:
    Fr.100000, voll liberiert, 100 Namenaktien zu Fr.1000. Übernimmt das Geschäft der Einzelfirma "Lütolf Medizintechnik", in Wallisellen, gemäss Übernahmebilanz per 31.12.1987 mit Aktiven von Fr.262143.80 und Passiven von Fr.41926.40 zum Preise von Fr.220217.40, wovon Fr.100000 auf das Grundkapital angerechnet werden.

    Publikationsorgan:
    SHAB.

    VR (Verwaltungsrat):
    1 oder mehrere Mitglieder. Einziges Mitglied des VR mit Einzelunterschrift ist Robert Lütolf, von Altishofen, in Fehraltorf.

    Hit list

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