• Munot Modulus AG

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    Register number: CH-290.3.003.343-7
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    464'000

    Employees

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    Active brands

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    About Munot Modulus AG

    • Munot Modulus AG has its legal headquarters in Schaffhausen and is active. It operates in the sector «Manufacturing of tools, cutting implements and locks».
    • The management of the company Munot Modulus AG, which was founded on the 20.09.1991, consists of 2 persons.
    • The last commercial register change was made on 05.12.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.361.178.
    • There are 8 other active companies that have registered an identical address. These include: Allenta GmbH, Alpha Photovoltaik GmbH, Hingucker GmbH.

    Management (2)

    newest board members

    Joachim Wirth,
    Udo Hany

    newest authorized signatories

    Joachim Wirth,
    Udo Hany

    Executive board

    Udo Hany

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Entwicklung und Herstellung von Modellen mit Formen aller Art für Industrie, Design, Werbung und Innenarchitektur.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 26.03.2009 04.12.2016
    M. Staub Treuhand GmbH
    Zuzwil (SG) 13.09.2005 25.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Munot Modulus 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 236/2016 - 05.12.2016
    Categories: Change of auditors

    Publication number: 3201063, Commercial Registry Office Schaffhausen, (290)

    Munot Modulus AG, in Schaffhausen, CHE-107.361.178, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2016, Publ. 2592731). Gemäss Erklärung vom 21.11.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDS Wirtschaftsprüfung AG (CH-440.9.001.269-7), in Frauenfeld, Revisionsstelle.

    SOGC 8/2016 - 13.01.2016
    Categories: Miscellaneous changes

    Publication number: 2592731, Commercial Registry Office Schaffhausen, (290)

    Munot Modulus AG, in Schaffhausen, CHE-107.361.178, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2014, Publ. 1456949).

    Statutenänderung:
    06.11.2015. [Ohne publikationspflichtige Tatsachen.]

    SOGC 74/2014 - 16.04.2014
    Categories: Change of company address, Change in management

    Publication number: 1456949, Commercial Registry Office Schaffhausen, (290)

    Munot Modulus AG, in Schaffhausen, CHE-107.361.178, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2012, Publ. 6995796).

    Domizil neu:
    Ebnatring 25, 8207 Schaffhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüthy, Werner, von Muri AG, in Welsikon (Dinhard), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wirth, Dr. Joachim, deutscher Staatsangehöriger, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Deutschland, Vizepräsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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