• M & S Industrielle Automation AG

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    Register number: CH-020.3.002.481-8
    Sector: Repair and installation of machines and equipment

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About M & S Industrielle Automation AG

    • M & S Industrielle Automation AG with its legal headquarters in Winterthur is active. M & S Industrielle Automation AG operates in the sector «Repair and installation of machines and equipment».
    • The management consists of one person. The company was founded on 18.06.1992.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2025.
    • The Enterprise Identification Number of the company M & S Industrielle Automation AG is the following: CHE-103.763.224.

    Management (1)

    newest board members

    Reto Felix Meier

    newest authorized signatories

    Reto Felix Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Beratung und Engineering auf dem Gebiet der industriellen Steuerungs- & Automatisierungstechnik sowie Entwicklung und Herstellung von Hard- & Software auf diesem Gebiet; kann Handel mit Hard- & Software-Produkten dieser und verwandter Branchen betreiben; kann Liegenschaften erwerben, verkaufen, mieten oder vermieten sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung
    Rapperswil-Jona 16.04.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • Meier & Schneider M & S Elektronik-Steuerungen
    Would you like to update the company name? Click here.

    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 & S Industrielle Automation 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 250408/2025 - 08.04.2025
    Categories: Change of company address

    Publication number: HR02-1006302703, Commercial Registry Office Zurich, (20)

    M & S Industrielle Automation AG, in Winterthur, CHE-103.763.224, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638290).

    Domizil neu:
    Hegmattenstrasse 15, 8404 Winterthur.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638290, Commercial Registry Office Zurich, (20)

    M & S Industrielle Automation AG, in Winterthur, CHE-103.763.224, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005150843).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Kurt, von Wohlenschwil, in Wiesendangen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Gisler, Marcel, von Unterschächen, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Reto Felix, von Wohlenschwil, in Wiesendangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210416/2021 - 16.04.2021
    Categories: Change of auditors

    Publication number: HR02-1005150843, Commercial Registry Office Zurich, (20)

    M & S Industrielle Automation AG, in Winterthur, CHE-103.763.224, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2021, Publ. 1005089092).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenni, Clemens, von Entlebuch und Werthenstein, in Aadorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-105.827.941), in Rapperswil-Jona, Revisionsstelle.

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