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About M-TEC Group AG
- M-TEC Group AG with its legal headquarters in Wettingen is a Company limited by shares (AG) from the sector «Trading with machines». M-TEC Group AG is active.
- M-TEC Group AG was founded on 11.03.1963.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The reported UID is the following: CHE-102.647.733.
Commercial register information
Entry in the commercial register
11.03.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-020.3.918.902-4
UID/VAT
CHE-102.647.733
Sector
Trading with machines
Purpose (Original language)
Handel mit technischen Geräten und Teilen sowie Montage, Revisionen und Reparaturen derselben; kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Other company names
Past and translated company names
- VUKO AG
- Nuclear Services International Ltd NSI
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M-TEC Group 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
Publication number: HR02-1006175345, Commercial Registry Office Aargau, (400)
M-TEC Group AG, in Wettingen, CHE-102.647.733, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2024, Publ. 1006155570).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 26.08.2024 Aktiven von CHF 100'000.00, ohne Passiven (Fremdkapital) auf die m-tec gastro ledermann, in Wettingen (CHE-384.008.440).
Gegenleistung:
CHF 100'000.00.
Publication number: HR02-1006155570, Commercial Registry Office Aargau, (400)
M-TEC Group AG, in Wettingen, CHE-102.647.733, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2011, S.2, Publ. 6036422).
Domizil neu:
c/o Messmer Reto, Dianastrasse 28, 5430 Wettingen.
Publication number: 6036422, Commercial Registry Office Aargau, (400)
VUKO AG, in Wettingen, CH-020.3.918.902-4, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2009, S. 3, Publ. 5067334).
Statutenänderung:
31.01.2011.
Firma neu:
M-TEC Group AG.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Aktien neu:
2'000 Namenaktien zu CHF 50.00. [bisher: 1'000 Namenaktien zu CHF 50.00]. Ordentliche Kapitalerhöhung vom 31.01.2011 .
Eingetragene Personen neu oder mutierend:
Messmer, Reto, von Wettingen, in Wettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Messmer, Susanne, von Wettingen, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates mit Einzelunterschrift].
Hit list
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