• Mega Haustechnik AG

    AG
    active
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    Register number: CH-400.3.015.858-8
    Sector: Trade intermediaries in various areas

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    112'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Mega Haustechnik AG

    • Mega Haustechnik AG in Niederlenz is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Mega Haustechnik AG is active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.05.2021.
    • Mega Haustechnik AG is registered in the Canton of AG under the UID CHE-103.769.942.
    • On the same address as Mega Haustechnik AG there are 43 other active companies registered. These include: A1 Areal AG, Achermann Unterlagsböden GmbH, Zweigniederlassung Niederlenz, AGENTUR UNSAC GmbH.

    Management (1)

    newest board members

    Abraham Oliver

    newest authorized signatories

    Abraham Oliver

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Vermittlung von Energie- und Heizungsbauverträgen, Handel mit haustechnischen Artikeln sowie Übernahme sämtlicher Bautätigkeiten als Generalunternehmerin; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    consocontrol ag in Liquidation
    Zug 18.07.2005 14.10.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mega Haustechnik 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189097, Commercial Registry Office Aargau, (400)

    Mega Haustechnik AG, in Niederlenz, CHE-103.769.942, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2016, Publ. 2721493).

    Aktien neu:
    112 Namenaktien zu CHF 1'000.00 [bisher: 112 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 51/2016 - 14.03.2016
    Categories: Change in management

    Publication number: 2721493, Commercial Registry Office Aargau, (400)

    Mega Haustechnik AG, in Niederlenz, CHE-103.769.942, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2457609).

    Eingetragene Personen neu oder mutierend:
    Oliver, Abraham, von Baar, in Gebenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Budak, Abraham].

    SOGC 212/2015 - 02.11.2015
    Categories: Change in management

    Publication number: 2457609, Commercial Registry Office Aargau, (400)

    Mega Haustechnik AG, in Niederlenz, CHE-103.769.942, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2012, Publ. 6692484).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Marco, von Gontenschwil, in Oberentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Budak, Abraham, von Baar, in Gebenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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