• Matox AG

    BE
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    Register number: CH-073.3.002.632-1
    Sector: Trading with various goods

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Matox AG

    • Matox AG with its legal headquarters in Lyss is a Company limited by shares (AG) from the sector «Trading with various goods». Matox AG is active.
    • The management consists of 2 persons. The company was founded on 29.10.1980.
    • The last commercial register change was made on 21.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BE is CHE-107.167.506.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art sowie Import und Export. Im besonderen mit Artikel für die Landwirtschaft und das Gewerbe. Sie kann Vertretungen, Patente und Lizenzen übernehmen sowie Beteiligungen an anderen Gesellschaften. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen und Filialen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Ausserdem kann sie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidra-Treuhand AG
    Biel/Bienne <2004 07.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Urech Lyss SA
    • Urech Lyss AG
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    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: Matox 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 201221/2020 - 21.12.2020
    Categories: Change of company address

    Publication number: HR02-1005053106, Commercial Registry Office Berne, (36)

    Matox AG, in Lyss, CHE-107.167.506, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625180).

    Domizil neu:
    Hohfuhrenweg 14, 3250 Lyss.

    SOGC 190508/2019 - 08.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004625180, Commercial Registry Office Berne, (36)

    Matox AG, in Lyss, CHE-107.167.506, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2017, Publ. 3610681). Gemäss Erklärung vom 29.04.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidra-Treuhand AG (CHE-107.175.374), in Biel/Bienne, Revisionsstelle.

    SOGC 124/2017 - 29.06.2017
    Categories: Change of company name

    Publication number: 3610681, Commercial Registry Office Berne, (36)

    Nachtrag zum im SHAB Nr. 122 vom 27.06.2017, publizierten TR-Eintrag Nr. 9'616 vom 22.06.2017 Matox AG, in Lyss, CHE-107.167.506, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2017, Publ. 3604477).

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Hit list

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