• Memo Electronics AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.008.313-9
    Sector: Architectural and engineering activities

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Memo Electronics AG in Liquidation

    • Memo Electronics AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Gränichen. Memo Electronics AG in Liquidation belongs to the industry «Architectural and engineering activities» and is currently in liquidation.
    • The management of the company Memo Electronics AG in Liquidation consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.01.2025.
    • The company is registered in the commercial register AG under the UID CHE-101.241.506.

    Management (1)

    newest board members

    Hans Rudolf Andrist

    newest authorized signatories

    Hans Rudolf Andrist

    Liquidator

    Hans Rudolf Andrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Handel mit elektronischen und optischen Erzeugnissen sowie Entwicklung und Engineering von Software, insbesondere auf dem Gebiet der Bildanalyse; kann Zweigniederlassungen errichten, Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern sowie Liegenschaften erwerben, belehnen, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wiget Treuhand AG
    Oberentfelden <2004 01.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Memo Electronics Ltd in liquidation
    • Memo Electronics SA en liquidation
    • Memo Electronics Ltd
    • Memo Electronics SA
    • Memo Electronics AG
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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: Memo Electronics AG in Liquidation

    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 250115/2025 - 15.01.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000050822, Commercial Registry Office Aargau

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 15.01.2025 Öffentlich einsehbar bis: 15.01.2030 Meldungsnummer: Publizierende Stelle Hofmann Notare AG, Lindenplatz 5, 5722 Gränichen Im Auftrag von: Memo Electronics AG in Liquidation Burghalde 8

  • Gränichen Liquidationsschuldenruf Memo Electronics AG in Liquidation Organisation in Auflösung: Memo Electronics AG in Liquidation CHE-101.241.506 Burghalde 8
  • Gränichen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 14.02.2025 Kontaktstelle:
    Memo Electronics AG in Liquidation c/o Hans Rudolf Andrist Burghalde 8
  • Gränichen

  • SOGC 250113/2025 - 13.01.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006226496, Commercial Registry Office Aargau, (400)

    Memo Electronics AG, in Gränichen, CHE-101.241.506, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2016, Publ. 3204375).

    Firma neu:
    Memo Electronics AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Memo Electronics SA en liquidation) (Memo Electronics Ltd in liquidation).

    Weitere Adressen:
    c/o Hans Rudolf Andrist, Burghalde 8, 5722 Gränichen Liquidationsadresse.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.12.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Andrist, Hans Rudolf, von Boltigen, in Gränichen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 237/2016 - 06.12.2016
    Categories: Change of company address

    Publication number: 3204375, Commercial Registry Office Aargau, (400)

    Memo Electronics AG, in Buchs (AG), CHE-101.241.506, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2010, Publ. 5657008).

    Statutenänderung:
    25.11.2016.

    Sitz neu:
    Gränichen.

    Domizil neu:
    Burghalde 8, 5722 Gränichen.

    Hit list

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