• Megatron AG

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    Register number: CH-020.3.917.083-9
    Sector: Trading in IT and communications products

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Megatron AG

    • Megatron AG has its legal headquarters in Füllinsdorf, is active and operates in the sector «Trading in IT and communications products».
    • The management of the company Megatron AG, which was founded on the 28.03.1983, consists of 2 persons.
    • On the 01.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Megatron AG is registered under the UID CHE-108.062.525.
    • A Tech Bau GmbH, aequum GmbH, AM1 Elektro GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Handel und Distribution von elektronischen Bauteilen und Geräten; kann sich an andern Unternehmungen der gleichen oder ähnlichen Branche beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Eltschinger & Partner AG
    Thalwil 26.01.2006 25.06.2014
    Steffen & Rausch Unternehmensberatung AG
    Weinfelden <2004 25.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Megatron Ltd
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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: Megatron 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 201201/2020 - 01.12.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005036006, Commercial Registry Office Basel-Landschaft, (280)

    Megatron AG, in Liestal, CHE-108.062.525, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, S.0, Publ. 1680015).

    Statutenänderung:
    24.11.2020.

    Sitz neu:
    Füllinsdorf.

    Domizil neu:
    Wölferstrasse 5, 4414 Füllinsdorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amstad-Odermatt, Kurt, von Beckenried, in Beckenried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amstad, Kurt Walter, von Beckenried, in Füllinsdorf, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Arisdorf];
    Amstad, Jonas, von Beckenried, in Beckenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Donetsk (UA)].

    SOGC 163/2014 - 26.08.2014
    Categories: Change of company address, Change in management

    Publication number: 1680015, Commercial Registry Office Basel-Landschaft, (280)

    Megatron AG, bisher in Schübelbach, CHE-108.062.525, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2014, Publ. 1575965).

    Gründungsstatuten:
    21.05.1991.

    Statutenänderung:
    12.08.2014.

    Sitz neu:
    Liestal.

    Domizil neu:
    Eichenweg 1, 4410 Liestal.

    Eingetragene Personen neu oder mutierend:
    Amstad, Kurt Walter, von Beckenried, in Arisdorf, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schübelbach];
    Amstad, Jonas, von Beckenried, in Donetsk (UA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Chongqing (CN)].

    SOGC 163/2014 - 26.08.2014
    Categories: Miscellaneous changes

    Publication number: 1680183, Commercial Registry Office Schwyz, (130)

    Megatron AG, in Schübelbach, CHE-108.062.525, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2014, Publ. 1575965). Die Gesellschaft wird infolge Verlegung des Sitzes nach Liestal im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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