• Matti Engineering AG

    TG
    active
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    Register number: CH-320.3.028.870-8
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Matti Engineering AG

    • Matti Engineering AG with its legal headquarters in Sulgen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Matti Engineering AG is active.
    • Matti Engineering AG was founded on 19.08.1988.
    • The company has last modified its commercial register entry on 13.06.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Matti Engineering AG is registered under the UID CHE-106.329.048.
    • There are 6 other active companies registered at the same address. These include: Amrein Tech Holding AG, Confecta AG, Greuter Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Bau, Montage und Vertrieb von elektromechanischen Apparaten, elektronischen Steuerungsanlagen und Baueinheiten für die graphische Industrie sowie Sondermaschinenbau vom Prototyp bis zur Serienreife. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TWP Wirtschaftsprüfungs AG
    Sulgen 22.01.2008 17.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • SUTECH Engineering 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: Matti Engineering 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 250613/2025 - 13.06.2025
    Categories: Change in management

    Publication number: HR02-1006355469, Commercial Registry Office Thurgau, (440)

    Matti Engineering AG, in Sulgen, CHE-106.329.048, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2023, Publ. 1005912969). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gränicher, Stefan, von Heimenhausen, in Diessenhofen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amrein, Thomas, von Luzern, in Bubikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Amrein, Stefan, von Luzern, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 231218/2023 - 18.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005912969, Commercial Registry Office Thurgau, (440)

    Matti Engineering AG, in Sulgen, CHE-106.329.048, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768415).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TWP Wirtschaftsprüfungs AG, in Sulgen (CH-440.3.001.060-3), Revisionsstelle.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change in management

    Publication number: HR02-1004768415, Commercial Registry Office Thurgau, (440)

    Matti Engineering AG, in Sulgen, CHE-106.329.048, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2015, S.0, Publ. 1985921).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanter, Andreas, von Steinach, in Herisau, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Kobler, René, von Rüthi SG, in Bürglen TG, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gränicher, Stefan, von Heimenhausen, in Diessenhofen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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