• Megatron Veranstaltungstechnik AG

    AG
    active
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    Register number: CH-400.3.021.390-2
    Sector: Rental of machinery and movable equipment

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Megatron Veranstaltungstechnik AG

    • Megatron Veranstaltungstechnik AG is a Company limited by shares (AG) with its legal headquarters in Mellingen. Megatron Veranstaltungstechnik AG belongs to the industry «Rental of machinery and movable equipment» and is currently active.
    • The management of the company Megatron Veranstaltungstechnik AG consists of 3 persons. The foundation of the company took place on 27.04.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.12.2021.
    • The reported UID is CHE-105.495.678.
    • The address is identical with 6 other active companies. These include: Dental Art Lacko, Gytronic AG, Hayloft-IT GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Vermieten, Verkaufen, Reparieren und Warten von Musik- und Lichtanlagen sowie Konzeption und Planung von Bühnen- und Messtechnik und Kirchenbeschallungen, ebenso Verleih von Personal zur Verfügung Dritter; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Schott Treuhand AG
    Baden 16.12.2021

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    Former auditor (3)
    Name City Since Until
    TACT Treuhand GmbH
    Mellingen 24.12.2019 15.12.2021
    Frohsinn Wirtschaftsberatungsgesellschaft mbH
    Mellingen 07.12.2016 23.12.2019
    Revisag GmbH
    Döttingen 10.03.2011 06.12.2016

    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: Megatron Veranstaltungstechnik 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 211216/2021 - 16.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005359148, Commercial Registry Office Aargau, (400)

    Megatron Veranstaltungstechnik AG, in Mellingen, CHE-105.495.678, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792566).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TACT Treuhand GmbH (CHE-184.722.915), in Mellingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schott Treuhand AG (CHE-309.451.913), in Baden, Revisionsstelle.

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004792566, Commercial Registry Office Aargau, (400)

    Megatron Veranstaltungstechnik AG, in Mellingen, CHE-105.495.678, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2017, Publ. 3349761).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frohsinn Wirtschaftsberatungsgesellschaft mbH (CHE-104.809.099), in Mellingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TACT Treuhand GmbH (CHE-184.722.915), in Mellingen, Revisionsstelle.

    SOGC 32/2017 - 15.02.2017
    Categories: Change in management

    Publication number: 3349761, Commercial Registry Office Aargau, (400)

    Megatron Veranstaltungstechnik AG, in Mellingen, CHE-105.495.678, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2016, Publ. 3207419).

    Eingetragene Personen neu oder mutierend:
    Petrecca, Daniel, von Berikon, in Meisterschwanden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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