• Maschinenring (Schweiz) AG

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    Register number: CH-440.3.029.067-2
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Maschinenring (Schweiz) AG

    • Maschinenring (Schweiz) AG has its legal headquarters in Wängi and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Maschinenring (Schweiz) AG consists of 8 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.10.2024.
    • The company's UID is CHE-222.198.064.
    • There are 7 other active companies that have registered an identical address. These include: Call-Up, Communication & Design - Lenherr, Maschinenring Ostschweiz AG, Maschinenring Schweiz.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art sowie die Erbringung von Dienstleistungen im landwirtschaftlichen Bereich. Zudem wickelt sie Aufträge von nationaler Bedeutung namens und im Auftrag der regionalen Maschinenringe und deren Mitglieder ab.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Agreno Treuhand AG
    Uster 25.07.2023

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    Former auditor (1)
    Name City Since Until
    City Treuhand Weinfelden AG
    Weinfelden 23.12.2014 24.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Maschinenring Schweiz AG
    • MBR Solutions AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    - pending application 06390/2025

    Newest SOGC notifications: Maschinenring (Schweiz) 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 241014/2024 - 14.10.2024
    Categories: Change in management

    Publication number: HR02-1006153475, Commercial Registry Office Thurgau, (440)

    Maschinenring (Schweiz) AG, in Wängi, CHE-222.198.064, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803629).

    Eingetragene Personen neu oder mutierend:
    Etter, Joël, von Ried bei Kerzers, in Donatyre (Avenches), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Feusi, Roland, von Feusisberg, in Au ZH (Wädenswil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 230725/2023 - 25.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005803629, Commercial Registry Office Thurgau, (440)

    Maschinenring (Schweiz) AG, in Wängi, CHE-222.198.064, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361848). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    City Treuhand Weinfelden AG (CHE-107.106.143), in Weinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wolf, Christian Andrea, von Luzein, in Birwinken, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Agreno Treuhand AG (CHE-105.864.296), in Uster, Revisionsstelle.

    SOGC 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005361848, Commercial Registry Office Thurgau, (440)

    Maschinenring (Schweiz) AG, in Wängi, CHE-222.198.064, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004664064).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stauffacher, Roman, von Glarus Süd, in Dürnten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Feusi, Roland, von Feusisberg, in Au ZH (Wädenswil), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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