• Max Horlacher AG

    AG
    active
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    Register number: CH-400.3.927.093-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Max Horlacher AG

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    About Max Horlacher AG

    • Max Horlacher AG has its legal headquarters in Baden and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.03.2024.
    • The UID registered in the commercial register of AG is CHE-107.131.595.
    • 1489 GmbH in Liquidation, ABR Group AG, amici 55 ag are registered at the same address.

    Management (2)

    newest board members

    Urs Bruhin

    newest authorized signatories

    Erika Bruhin,
    Urs Bruhin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prototypenbau, Entwicklung, Konstruktion, Herstellung und Vertrieb von Werkzeugen aller Art sowie Durchführung aller damit zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Meng und Partner AG Baden
    Baden 25.01.2012 01.11.2017
    Keller Unternehmensberatung AG
    Baden <2004 24.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Max Horlacher AG, Werkzeug- und Apparatebau
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Max Horlacher 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 240328/2024 - 28.03.2024
    Categories: Change of company address

    Publication number: HR02-1005997261, Commercial Registry Office Aargau, (400)

    Max Horlacher AG, in Böttstein, CHE-107.131.595, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2017, Publ. 3846873).

    Statutenänderung:
    18.03.2024.

    Sitz neu:
    Baden.

    Domizil neu:
    c/o Meng und Partner AG Baden, Bruggerstrasse 21, 5400 Baden.

    SOGC 213/2017 - 02.11.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3846873, Commercial Registry Office Aargau, (400)

    Max Horlacher AG, in Klingnau, CHE-107.131.595, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2015, Publ. 1951533).

    Statutenänderung:
    17.10.2017.

    Sitz neu:
    Böttstein.

    Domizil neu:
    Industriestrasse 21, 5314 Kleindöttingen. Gemäss Erklärung des Verwaltungsrates vom 17.10.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meng und Partner AG Baden (CHE-106.768-152), in Baden, Revisionsstelle.

    SOGC 16/2015 - 26.01.2015
    Categories: Change in management

    Publication number: 1951533, Commercial Registry Office Aargau, (400)

    Max Horlacher AG, in Klingnau, CHE-107.131.595, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2014, Publ. 1815491).

    Eingetragene Personen neu oder mutierend:
    Bruhin, Erika, von Wangen SZ, in Dielsdorf, mit Kollektivunterschrift zu zweien.

    Hit list

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