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About Minimax Aktiengesellschaft
- Minimax Aktiengesellschaft with its legal headquarters in Dübendorf is active. Minimax Aktiengesellschaft operates in the sector «Trading with machines».
- The management of the company Minimax Aktiengesellschaft, which was founded on the 29.10.1923, consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2025.
- The company's UID is CHE-105.949.716.
- There are 5 other active companies that have registered an identical address. These include: Antincendia AG, dea reinigungen GmbH, Fürsorgefonds der Firma Minimax AG.
Management (7)
newest board members
newest authorized signatories
Fredy Meier,
Silvan Betschart,
Thomas Norbert Zehnder,
Claudio Baldini,
David Cruz
Commercial register information
Entry in the commercial register
29.10.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.598-7
UID/VAT
CHE-105.949.716
Sector
Trading with machines
Purpose (Original language)
Entwicklung, Fabrikation, Vertrieb und Kontrolle von Feuerlöschgeräten und verwandten Produkten. Die Gesellschaft kann sich an ähnlichen Unter-nehmungen beteiligen, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frehner Treuhand AG | Stäfa | 15.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | <2004 | 14.02.2021 | |
Other company names
Branches (7)
Ownership structure
Holdings
Newest SOGC notifications: Minimax Aktiengesellschaft
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
Publication number: HR02-1006280733, Commercial Registry Office Zurich, (20)
Minimax Aktiengesellschaft, in Dübendorf, CHE-105.949.716, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005900772).
Zweigniederlassung neu:
Monteceneri (CHE-142.163.826).
Publication number: HR02-1005900772, Commercial Registry Office Zurich, (20)
Minimax Aktiengesellschaft, in Dübendorf, CHE-105.949.716, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684321).
Zweigniederlassung neu:
Malans (CHE-161.407.288) .
Publication number: HR02-1005684321, Commercial Registry Office Zurich, (20)
Minimax Aktiengesellschaft, in Dübendorf, CHE-105.949.716, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005672666).
Eingetragene Personen neu oder mutierend:
Meier, Fredy, von Zürich, in Buchberg, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.