• M. Lauenstein AG

    ZH
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    Register number: CH-400.3.015.652-4
    Sector: Trading with machines

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M. Lauenstein AG

    • M. Lauenstein AG is a Company limited by shares (AG) with its legal headquarters in Oetwil am See. M. Lauenstein AG belongs to the industry «Trading with machines» and is currently active.
    • M. Lauenstein AG was founded on 09.12.1969.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2021.
    • The company is registered in the commercial register ZH under the UID CHE-101.382.897.
    • apc international GmbH, METALLEX AG have the same address as M. Lauenstein AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von, den Handel mit und die Beratung bezüglich Apparaten und Geräten für die Industrie. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Ausserdem kann sie Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    thv AG
    Aarau <2004 21.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Lauenstein M. 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: M. Lauenstein 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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186792, Commercial Registry Office Zurich, (20)

    M. Lauenstein AG, in Oetwil am See, CHE-101.382.897, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2017, S.0, Publ. 3398449).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 50/2017 - 13.03.2017
    Categories: Change in management

    Publication number: 3398449, Commercial Registry Office Zurich, (20)

    M. Lauenstein AG, in Oetwil am See, CHE-101.382.897, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2016, Publ. 2780731).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haag, Paulus, von Warth-Weiningen und Frauenfeld, in Möriken-Wildegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 73/2016 - 15.04.2016
    Categories: Change of company address

    Publication number: 2780731, Commercial Registry Office Zurich, (20)

    M. Lauenstein AG, in Uetikon am See, CHE-101.382.897, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6522998).

    Statutenänderung:
    08.04.2016.

    Sitz neu:
    Oetwil am See.

    Domizil neu:
    Industriestrasse 7, 8618 Oetwil am See.

    Hit list

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