• Main-Metall International AG

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    Register number: CH-170.3.027.862-3
    Sector: Trading with machines

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Main-Metall International AG

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    Company dossier as PDF

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    About Main-Metall International AG

    • Main-Metall International AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. Main-Metall International AG belongs to the industry «Trading with machines» and is currently active.
    • The company was founded on 03.12.2004 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2021.
    • The reported UID is the following: CHE-112.133.766.
    • On the same address there are 177 other active companies registered. These include: 4 MC Holding AG, A & Partner Bau AG, A2A Pharma AG.

    Management (2)

    newest board members

    Wolfgang Eck

    newest authorized signatories

    Wolfgang Eck,
    Thomas Loher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Weltweiter Handel mit technischen Produkten, insbesondere Gleitlager und Führungselemente im Fachbereich der Tribologie; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Haussmann Revision AG
    Zürich 15.07.2009

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    Former auditor (1)
    Name City Since Until
    mri Moores Rowland AG in Liquidation
    Zürich 09.12.2004 14.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Main-Metall International Ltd
    • Main-Metall International SA
    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: Main-Metall International 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 211221/2021 - 21.12.2021
    Categories: Change in management

    Publication number: HR02-1005362769, Commercial Registry Office Zug, (170)

    Main-Metall International AG, in Risch, CHE-112.133.766, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005205020).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bergamin, Sven, von Zürich, in Oberweningen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eck, Wolfgang, deutscher Staatsangehöriger, in Santander (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Loher, Thomas, von Oberriet (SG), in Egg, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in management

    Publication number: HR02-1005205020, Commercial Registry Office Zug, (170)

    Main-Metall International AG, in Risch, CHE-112.133.766, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2019, Publ. 1004790785).

    Eingetragene Personen neu oder mutierend:
    Bergamin, Sven, von Zürich, in Oberweningen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederhasli].

    SOGC 191223/2019 - 23.12.2019
    Categories: Change in capital, Change in management

    Publication number: HR02-1004790785, Commercial Registry Office Zug, (170)

    Main-Metall International AG, in Risch, CHE-112.133.766, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S.37, Publ. 5138156).

    Statutenänderung:
    10.12.2019. 16.12.2019.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich, oder nach Ermessen des Verwaltungsrates durch eingeschriebenen Brief. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wegmüller, Urs, von Herrliberg und Arni BE, in Herrliberg, Vizepräsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bergamin, Sven, von Zürich, in Niederhasli, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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