• Parkem AG

    AG
    active
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    Register number: CH-400.3.019.670-0
    Sector: Trading with machines

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Parkem AG

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    Company dossier as PDF

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    About Parkem AG

    • Parkem AG with its legal headquarters in Dättwil AG is a Company limited by shares (AG) from the sector «Trading with machines». Parkem AG is active.
    • The company was founded on 22.07.1998.
    • On the 06.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-104.600.470.
    • On the same address there are 5 other active companies registered. These include: Aditon AG, it-parts ag, Pelican Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Herstellung und Vertrieb von Automations-Elementen und Systemen, wie Antriebe, Steuerungen, Software, Mechanik und Anlagen, Uebernahme von Vertretungen und Agenturen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerbern, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Haussmann Revision AG
    Zürich 29.07.2009

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    Former auditor (1)
    Name City Since Until
    Haussmann & Partner
    Zürich <2004 28.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Parkem SA
    • Parkem Ltd
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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: Parkem 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 241106/2024 - 06.11.2024
    Categories: Change of company address

    Publication number: HR02-1006171883, Commercial Registry Office Aargau, (400)

    Parkem AG, in Baden, CHE-104.600.470, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005778062).

    Domizil neu:
    Täfernstrasse 37, 5405 Dättwil AG.

    SOGC 230626/2023 - 26.06.2023
    Categories: Change in management

    Publication number: HR02-1005778062, Commercial Registry Office Aargau, (400)

    Parkem AG, in Baden, CHE-104.600.470, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005042236).

    Eingetragene Personen neu oder mutierend:
    Kindler, Hans Peter, von Bolligen, in Villnachern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Meier, Martin, von Hüntwangen, in Schafisheim, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 201208/2020 - 08.12.2020
    Categories: Change in management

    Publication number: HR02-1005042236, Commercial Registry Office Aargau, (400)

    Parkem AG, in Baden, CHE-104.600.470, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912830).

    Eingetragene Personen neu oder mutierend:
    Meier, Martin, von Hüntwangen, in Schafisheim, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Aarau Rohr , ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    Hit list

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