Reports for MTA MechaTronic AG
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About MTA MechaTronic AG
- MTA MechaTronic AG has its legal headquarters in Densbüren and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of tools, cutting implements and locks».
- There are 7 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2024.
- In the commercial register the company MTA MechaTronic AG is registered under the UID CHE-110.049.209.
- On the same address as MTA MechaTronic AG there are 14 other active companies registered. These include: acco ag, AxD AG, Bromec AG.
Management (7)
newest board members
Stefan Lütold,
Thomas Stäuble,
Jan Senn,
Dr. Giuseppe Pasquarella,
Georg Heinrich Senn
newest authorized signatories
Stefan Lütold,
Thomas Stäuble,
Yves Matthias Senn,
Jan Senn,
Dr. Giuseppe Pasquarella
Commercial register information
Entry in the commercial register
25.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Densbüren
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.253-9
UID/VAT
CHE-110.049.209
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language)
Mechanische Bearbeitung und Montagetechnik von und an Komponenten und Baugruppen für den Maschinen-, Vorrichtungs-, Lehren-, Werkzeug- und Formenbau, ferner Herstellen von elektrohydraulischen Ventilen für Kraftwerke und Sonderanwendungen, Entwickeln von Verfahrens- und Bearbeitungstechniken für die Serienherstellung von Produkten aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 15.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TP Finanz AG | Unterentfelden | <2004 | 14.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MTA MechaTronic 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
Publication number: HR02-1006070373, Commercial Registry Office Aargau, (400)
MTA MechaTronic AG, in Densbüren, CHE-110.049.209, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005783287).
Eingetragene Personen neu oder mutierend:
Lütold, Stefan, von Kaisten, in Frick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Stäuble, Thomas, von Laufenburg, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005783287, Commercial Registry Office Aargau, (400)
MTA MechaTronic AG, in Densbüren, CHE-110.049.209, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005646214).
Eingetragene Personen neu oder mutierend:
Lütold, Stefan, von Kaisten, in Frick, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005646214, Commercial Registry Office Aargau, (400)
MTA MechaTronic AG, in Densbüren, CHE-110.049.209, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005325216).
Eingetragene Personen neu oder mutierend:
Troxler, Peter, von Oberrüti, in Holziken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dulliken].
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.