Reports for Mabi AG
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About Mabi AG
- Mabi AG has its legal headquarters in Veltheim AG, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
- The company was founded on 16.01.1986.
- The commercial register entry of the company was last modified on 15.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.990.305.
- Companies with the same address as Mabi AG: MABI Robotic AG, Sixjet AG, SO Sondermaschinen GmbH.
Commercial register information
Entry in the commercial register
16.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veltheim (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.413-7
UID/VAT
CHE-105.990.305
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung von und Handel mit Maschinen, insbesondere Blechbearbeitungsmaschinen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Niederlassungen im In- und Ausland errichten sowie Grundstücke erwerben oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 05.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leuthold Treuhand | Neerach | 27.09.1996 | 04.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mabi 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: HR02-1006084559, Commercial Registry Office Aargau, (400)
Mabi AG, in Veltheim (AG), CHE-105.990.305, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853564).
Fusion:
Übernahme der Aktiven und Passiven der Art Modul AG, in Veltheim (CHE- 105.602.247), gemäss Fusionsvertrag vom 13.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 161'938.77 und Passiven (Fremdkapital) von CHF 5'500.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005853564, Commercial Registry Office Aargau, (400)
Mabi AG, in Veltheim (AG), CHE-105.990.305, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229513).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuthold Treuhand (CHE-106.249.981), in Bülach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle.
Publication number: 2229513, Commercial Registry Office Aargau, (400)
Mabi AG, in Veltheim (AG), CHE-105.990.305, Aktiengesellschaft (SHAB Nr.242 vom 13.12.2005, Publ. 3146306).
Eingetragene Personen neu oder mutierend:
Biland, Markus, von Birmenstorf (AG), in Auenstein, mit Einzelprokura [bisher: in Windisch] und Biland, Michael, von Birmenstorf (AG), in Schinznach Bad, mit Einzelprokura [bisher: in Untersiggenthal].
Hit list
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