• New MBR Multiple Bioreactors and sterile Plants AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.006.392-5
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for New MBR Multiple Bioreactors and sterile Plants AG in Liquidation

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    About New MBR Multiple Bioreactors and sterile Plants AG in Liquidation

    • New MBR Multiple Bioreactors and sterile Plants AG in Liquidation has its legal headquarters in Zürich, is in liquidation and operates in the sector «Manufacturing of other machinery and parts thereof».
    • The management consists of 3 persons. The company was founded on 12.10.1993.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.04.2024.
    • The reported UID is CHE-107.524.799.
    • There are 323 other active companies registered at the same address. These include: "baiji.org" foundation, 2 Maler GmbH in Liquidation, 24h Keyservice GmbH in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Herstellung von Sterilerzeugnissen für Pharma- und Lebensmittelindustrie; kann sich an gleichartigen und anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verkaufen und/oder verwalten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alpinus Treuhandgesellschaft AG
    Männedorf 18.08.2009 07.08.2011
    RESOUMA AG
    Ennetbaden <2004 17.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • New MBR Multiple Bioreactors and sterile Plants AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: New MBR Multiple Bioreactors and sterile Plants AG in Liquidation

    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 240423/2024 - 23.04.2024
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006015147, Commercial Registry Office Zurich, (20)

    New MBR Multiple Bioreactors and sterile Plants AG, in Zürich, CHE-107.524.799, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, S.0, Publ. 1933859).

    Firma neu:
    New MBR Multiple Bioreactors and sterile Plants AG in Liquidation.

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    Weitere Adressen:
    Liquidationsadresse: c/o Urs Berner, Steigbrunneweg 22, 5313 Klingnau.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 04.04.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Berner, Urs, von Unterkulm, in Klingnau, Geschäftsführer, Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 10/2015 - 16.01.2015
    Categories: Change in management

    Publication number: 1933859, Commercial Registry Office Zurich, (20)

    New MBR Multiple Bioreactors and sterile Plants AG, in Zürich, CHE-107.524.799, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2011, Publ. 6287398).

    Eingetragene Personen neu oder mutierend:
    Brigatti, Renato, von Lugano, in Rüti ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Berner, Urs, von Unterkulm, in Klingnau, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 151/2011 - 08.08.2011
    Categories: Change of auditors

    Publication number: 6287398, Commercial Registry Office Zurich, (20)

    New MBR Multiple Bioreactors and sterile Plants AG, in Zürich, CH-020.3.006.392-5, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2009, S. 28, Publ. 5202370).

    Statutenänderung:
    26.07.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 06.07.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alpinus Treuhandgesellschaft AG (CH-020.3.029.478-0), in Männedorf, Revisionsstelle.

    Hit list

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