• opticare AG

    BL
    active
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    Register number: CH-400.3.023.324-1
    Sector: Trading with machines

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for opticare AG

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    About opticare AG

    • opticare AG is a Company limited by shares (AG) with its legal headquarters in Gelterkinden. opticare AG belongs to the industry «Trading with machines» and is currently active.
    • opticare AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 02.03.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of BL under the UID CHE-109.540.237.

    Management (1)

    newest board members

    Alex Lucas Thommen

    newest authorized signatories

    Alex Lucas Thommen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Herstellung von Feuerschutzmitteln, Kleb- und Dichtstoffen, Beschichtungen und dergleichen aller Art und deren Vertrieb im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern, Patente, Patentrechte, Marken, Warenzeichen, Markenschutzrechte, Lizenzen und andere Immaterialgüterrechte erwerben, verwerten, gewähren und veräussern sowie mit Waren handelt.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rinaco Treuhand AG
    Reinach (BL) 21.05.2007 03.11.2010
    M & P Treuhand AG Baden
    Baden <2004 20.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • MST International AG
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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: opticare 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 210302/2021 - 02.03.2021
    Categories: Change of company address

    Publication number: HR02-1005113309, Commercial Registry Office Basel-Landschaft, (280)

    opticare AG, in Gelterkinden, CHE-109.540.237, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2017, Publ. 3443897).

    Domizil neu:
    Ormalingerstrasse 39, 4460 Gelterkinden.

    SOGC 66/2017 - 04.04.2017
    Categories: Change of company address

    Publication number: 3443897, Commercial Registry Office Basel-Landschaft, (280)

    opticare AG, in Gelterkinden, CHE-109.540.237, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2010, Publ. 5881964).

    Domizil neu:
    Ribistrasse 10, 4460 Gelterkinden.

    SOGC 215/2010 - 04.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5881964, Commercial Registry Office Basel-Landschaft, (280)

    opticare AG, in Gelterkinden, CH-400.3.023.324-1, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2008, S. 5, Publ. 4608896). Gemäss Erklärung des Verwaltungsrates vom 27.10.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rinaco Treuhand AG (CH-280.3.917.792-0), in Reinach BL, Revisionsstelle.

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