• MTM Mühlenbau AG

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    Register number: CH-320.3.037.585-7
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    33 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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    Company dossier as PDF

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    About MTM Mühlenbau AG

    • MTM Mühlenbau AG from Degersheim operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
    • The management of the company MTM Mühlenbau AG, which was founded on the 18.06.1992, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.03.2020.
    • The company's UID is CHE-106.247.999.

    Management (1)

    newest board members

    Ruedi Michel

    newest authorized signatories

    Ruedi Michel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Projektierung und Bau von Mühlenanlagen sowie Erbringung von Dienstleistungen im Bereich der Müllerei und Verfahrenstechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, überbauen, verkaufen und belasten sowie Zweigniederlassungen und Agenturen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rotmonten Wirtschaftsprüfung AG
    St. Gallen 17.03.2020

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    Former auditor (1)
    Name City Since Until
    Weber Treuhand AG
    St. Gallen <2004 16.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • MTM Mühlenbau Verfahrenstechnik Logistik, Michel Ruedi
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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: MTM Mühlenbau 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 200317/2020 - 17.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004854411, Commercial Registry Office St. Gallen, (320)

    MTM Mühlenbau AG, in Degersheim, CHE-106.247.999, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2012, S.0, Publ. 6758256).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber Treuhand AG (CH-320.3.022.622-9), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rotmonten Wirtschaftsprüfung AG (CHE-205.494.662), in St. Gallen, Revisionsstelle.

    SOGC 131/2012 - 09.07.2012
    Categories: Merger, Change of auditors

    Publication number: 6758256, Commercial Registry Office St. Gallen, (320)

    MTM Mühlenbau AG, in Degersheim, CH-320.3.037.585-7, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2006, S. 11, Publ. 3401562).

    Fusion:
    Übernahme der Aktiven und Passiven der MTM Laserpro AG, in Degersheim (CH-320.3.048.334-3), gemäss Fusionsvertrag vom 29.06.2012 und Bilanz per 31.12.2011. Aktiven von CHF 177'573.92 und Passiven (Fremdkapital) von CHF 3'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Weber Treuhand AG (CH-320.3.022.622-9), in St. Gallen, Revisionsstelle [bisher: Weber Treuhand AG].

    SOGC 106/2006 - 02.06.2006
    Categories: Miscellaneous changes

    Publication number: 3401562, Commercial Registry Office St. Gallen, (320)

    MTM Mühlenbau AG, in Degersheim, CH-320.3.037.585-7, Projektierung und Bau von Mühlenanlagen sowie Erbringung von Dienstleistungen im Bereich der Müllerei und Verfahrenstechnik, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.1994, S. 5238).

    Domizil neu:
    Bahnhofstrasse 25, 9113 Degersheim.

    Hit list

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