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About Pictronic AG
- Pictronic AG is a Company limited by shares (AG) with its legal headquarters in Staufen. Pictronic AG belongs to the industry «Repair of other goods» and is currently active.
- There are 5 active persons registered in the management.
- The last commercial register change was made on 08.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Pictronic AG is registered under the UID CHE-105.638.469.
Management (5)
newest board members
Paola Lino Marcantonio,
Gennaro Gemma,
Antonio Marcantonio,
Thomas Correia,
Luzia Correia-Wey
newest authorized signatories
Commercial register information
Entry in the commercial register
07.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Staufen
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.749-6
UID/VAT
CHE-105.638.469
Sector
Repair of other goods
Purpose (Original language)
Handel mit und Reparatur von elektronischen Geräten; kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmungen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 07.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevi AG | Lenzburg | <2004 | 04.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pictronic 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
Publication number: HR02-1006148641, Commercial Registry Office Aargau, (400)
Pictronic AG, in Staufen, CHE-105.638.469, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026790).
Domizil neu:
Aarauerstrasse 70, 5603 Staufen.
Eingetragene Personen neu oder mutierend:
Lino Marcantonio, Paola, italienische Staatsangehörige, in Lenzburg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Marcantonio, Paola].
Publication number: HR02-1006026790, Commercial Registry Office Aargau, (400)
Pictronic AG, in Staufen, CHE-105.638.469, Aktiengesellschaft (SHAB Nr. 219 vom 09.11.2012, S.0, Publ. 6925870). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 14.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].
Eingetragene Personen neu oder mutierend:
thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.
Publication number: 6925870, Commercial Registry Office Aargau, (400)
Pictronic AG, in Lenzburg, CH-400.3.021.749-6, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2008, S. 3, Publ. 4764738).
Statutenänderung:
01.11.2012.
Sitz neu:
Staufen.
Domizil neu:
Aarauerstrasse 70, Staufen, 5600 Lenzburg.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.