• MAB Amsler AG

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    Register number: CH-255.3.000.195-0
    Sector: Production of metal goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    1

    Reports for MAB Amsler AG

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    About MAB Amsler AG

    • MAB Amsler AG is currently active and the industry «Production of metal goods». The legal headquarters are in Bellach.
    • The management consists of 4 persons. The company was founded on 10.05.1988.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
    • The reported UID is CHE-102.197.285.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Uebernahme und Weiterführung der Abteilung MAB Metallprofile, Fassaden, Thermolack der Einzelunternehmung Max Amsler, in Bellach, insbesondere Fabrikation von und Handel mit Spenglereihalbfabrikaten, Metallprofilen, Fassaden und Thermolack.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adminpartners AG
    Zürich 19.05.2020

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    Former auditor (1)
    Name City Since Until
    Legaudit AG
    Solothurn 07.07.2004 18.05.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    22.07.1974 active 02041/1974

    Newest SOGC notifications: MAB Amsler 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 230713/2023 - 13.07.2023
    Categories: Change in management

    Publication number: HR02-1005794758, Commercial Registry Office Solothurn, (241)

    MAB Amsler AG, in Bellach, CHE-102.197.285, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032394).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amsler, Max, von Egliswil und Bellach, in Bellach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201126/2020 - 26.11.2020
    Categories: Change in management

    Publication number: HR02-1005032394, Commercial Registry Office Solothurn, (241)

    MAB Amsler AG, in Bellach, CHE-102.197.285, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892691).

    Eingetragene Personen neu oder mutierend:
    Strebel, Madeleine, von Muri (AG), in Rüttenen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 200519/2020 - 19.05.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004892691, Commercial Registry Office Solothurn, (241)

    MAB Amsler AG, in Bellach, CHE-102.197.285, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, S.0, Publ. 1680867).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Legaudit AG (CH-260.3.000.571-4), in Solothurn, Revisionsstelle;
    Nordmann, Harald, von Riedholz, in Niederwil SO (Riedholz), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amsler, Roland, von Egliswil und Bellach, in Bellach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift];
    Amsler, Martin, von Egliswil und Bellach, in Bellach, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Amsler, Max, von Egliswil und Bellach, in Bellach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    adminpartners AG (CHE-111.693.867), in Zürich, Revisionsstelle.

    Hit list

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