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About M-TEC Group AG
- M-TEC Group AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management of the company M-TEC Group AG consists of 2 persons. The foundation of the company took place on 11.03.1963.
- The most recent commercial register change was made on 11.11.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register AG under the UID 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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