Reports for MEDINTEX AG
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About MEDINTEX AG
- MEDINTEX AG has its legal headquarters in Schaffhausen and is active. It operates in the sector «Car dealership».
- The management of the company MEDINTEX AG consists of 2 persons. The foundation of the company took place on 25.01.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.11.2018.
- The reported UID is the following: CHE-101.688.244.
- Next to the company MEDINTEX AG there are 3 other active companies with an identical address. These include: Colin & Cie. Schweiz AG, Zweigniederlassung Schaffhausen, GRADOLIDO AG, SLT Treuhand AG.
Commercial register information
Entry in the commercial register
25.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.002.733-9
UID/VAT
CHE-101.688.244
Sector
Car dealership
Purpose (Original language)
Kauf und Verkauf sowie Vermittlung von Personenwagen und anderen Fahrzeugen sowie Vermittlung und Ausführung aller Tätigkeiten, die mit dem Autohandel in Verbindung stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IT3 Immobilien + Treuhand AG | Schaffhausen | <2004 | 30.10.2008 | |
Other company names
Past and translated company names
- Innoteam AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEDINTEX 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
Publication number: HR02-1004496597, Commercial Registry Office Schaffhausen, (290)
MEDINTEX AG, in Schaffhausen, CHE-101.688.244, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2008, Publ. 4715142).
Ausgeschiedene Personen und erloschene Unterschriften:
Springmann, Alfred, von Berg TG, in Eschenz, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lohrer, Hans-Uli, genannt Hansueli, von Hütten, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4715142, Commercial Registry Office Schaffhausen, (290)
MEDINTEX AG, in Schaffhausen, CH-290.3.002.733-9, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2008, S. 13, Publ. 4582864).
Statutenänderung:
11.07.2008. Laut Erklärung des Verwaltungsrates vom 10.9.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
IT3 Treuhand + Immobilien AG, in Schaffhausen, Revisionsstelle.
Publication number: 4582864, Commercial Registry Office Schaffhausen, (290)
MEDINTEX AG, in Schaffhausen, CH-290.3.002.733-9, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2008, S. 15, Publ. 4273296).
Statutenänderung:
11.07.2008.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.