• Molecular Machines & Industries AG

    ZH
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    Register number: CH-020.3.024.037-7
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Molecular Machines & Industries AG

    • Molecular Machines & Industries AG from Glattbrugg operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
    • The management of the company Molecular Machines & Industries AG, which was founded on the 18.12.2000, consists of 2 persons.
    • The company has last modified its commercial register entry on 23.02.2015. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-101.527.144.
    • 2 trademarks or applications for trademarks of the company Molecular Machines & Industries AG are registered at the IPI.
    • Companies with the same address as Molecular Machines & Industries AG: Emil Frey Finanz AG, Emil Frey Mobility AG, Herold Fahrzeugvermietung AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Entwicklung und Vermarktung von laseroptischen Geräten für die Biotechnologie sowie von Beschichtungsverfahren und darauf beruhenden Produkten zum Nachweis von Analytmolekülen durch Rezeptor-Liganden-Wechselwirkungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KBT Revisions AG
    Zürich 07.08.2012 22.02.2015
    KBT Treuhand AG Zürich
    Zürich 22.09.2004 06.08.2012
    KPMG AG
    Zürich <2004 21.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Molecular Machines & Industries SA
    • Molecular Machines & Industries 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CellCloud 11.07.2011 deleted 53149/2011
    CellCloud 11.07.2011 deleted 53149/2011

    Newest SOGC notifications: Molecular Machines & Industries 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 36/2015 - 23.02.2015
    Categories: Change of auditors

    Publication number: 2003785, Commercial Registry Office Zurich, (20)

    Molecular Machines & Industries AG, in Opfikon, CHE-101.527.144, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2012, Publ. 6800836).

    Statutenänderung:
    14.01.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 06.01.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KBT Revisions AG (CH-020.4.001.271-6), in Zürich, Revisionsstelle.

    SOGC 151/2012 - 07.08.2012
    Categories: Change of auditors

    Publication number: 6800836, Commercial Registry Office Zurich, (20)

    Molecular Machines & Industries AG, in Opfikon, CH-020.3.024.037-7, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2012, Publ. 6739000).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KBT Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KBT Revisions AG (CH-020.4.001.271-6), in Zürich, Revisionsstelle.

    SOGC 123/2012 - 27.06.2012
    Categories: Miscellaneous changes

    Publication number: 6739000, Commercial Registry Office Zurich, (20)

    Molecular Machines & Industries AG, in Opfikon, CH-020.3.024.037-7, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2004, S. 19, Publ. 2460996).

    Eingetragene Personen neu oder mutierend:
    Seeger, Stefan, deutscher Staatsangehöriger, in Zollikon, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon];
    Braun, Doris, von Winterthur, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zumikon].

    Hit list

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