• MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik

    AG
    active
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    Register number: CH-400.3.018.041-6
    Sector: Locksmithery, smithy and workshops

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik

    • MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik has its legal headquarters in Rieden AG and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
    • MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik was founded on 20.12.1996.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.02.2021.
    • The company is registered in the commercial register AG under the UID CHE-106.596.603.

    Management (1)

    newest board members

    Marcel Hugener

    newest authorized signatories

    Marcel Hugener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Führung einer mechanischen Werkstatt und einer Schlosserei sowie Werkzeug- und Vorrichtungsbau; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Altdorf (UR) 10.03.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Merki Treuhand AG
    Baden 01.05.2007 09.03.2010
    Delphin Treuhand AG
    Wettingen <2004 30.04.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MEGA Mechanische Werkstatt AG
    • Mega Mechanische Werkstatt AG
    Would you like to update the company name? Click here.

    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 Mechanische Werkstatt AG CNC-Fertigungstechnik

    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 210225/2021 - 25.02.2021
    Categories: Change in management

    Publication number: HR02-1005110042, Commercial Registry Office Aargau, (400)

    MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik, in Obersiggenthal, CHE-106.596.603, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2010, S.2, Publ. 5534128).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Babic, Miroslav, von Brienz BE, in Adlikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 48/2010 - 10.03.2010
    Categories: Change of auditors

    Publication number: 5534128, Commercial Registry Office Aargau, (400)

    MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik, in Obersiggenthal, CH-400.3.018.041-6, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2010, S. 2, Publ. 5513178).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Merki Treuhand AG, in Baden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-120.9.000.464-3), in Altdorf (UR), Revisionsstelle.

    SOGC 39/2010 - 25.02.2010
    Categories: Miscellaneous changes

    Publication number: 5513178, Commercial Registry Office Aargau, (400)

    MEGA Mechanische Werkstatt AG CNC-Fertigungstechnik, in Obersiggenthal, CH-400.3.018.041-6, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2009, S. 2, Publ. 4951168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Galliano, Gianfranco, italienischer Staatsangehöriger, in Arosa, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Müller Galliano, Erika, von Neuenhof, in Arosa, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hugener, Marcel, von Unterägeri, in Morgarten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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