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About PMJ-tec AG
- PMJ-tec AG with its legal headquarters in Courtaman is active. PMJ-tec AG operates in the sector «Production of metal goods».
- The management has 4 active persons registered.
- On the 27.01.2025 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 FR is CHE-102.174.404.
- In the IPI there are 4 trademarks or applications registered by the company PMJ-tec AG.
Management (4)
newest board members
Dirk Harro Grunewald,
Michael Burgdorff Andersen,
Fabio Di Clemente
Executive board
newest authorized signatories
Dirk Harro Grunewald,
Michael Burgdorff Andersen,
Fabio Di Clemente,
Véronique Anne Marie Mäder
Commercial register information
Entry in the commercial register
17.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courtepin
Commercial Registry Office
FR
Commercial register number
CH-224.0.530.199-4
UID/VAT
CHE-102.174.404
Sector
Production of metal goods
Purpose (Original language)
Herstellung und Vertrieb von Befestigungselementen für die Bauwirtschaft, sowie von verwandten Industrieerzeugnissen; Kauf und Verkauf, Registrierung und Verwertung von Immaterialgüterrechten, Investierung und Verwaltung von Vermögenswerten aller Art; Beteiligung an anderen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | 17.11.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 10.10.2018 | 16.11.2021 | |
| CORE Revision AG | Bern | 16.12.2005 | 30.06.2020 | |
| KPMG AG | Bern | <2004 | 15.12.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.10.2014 | active | 61132/2014 |
| 06.10.2014 | active | 61132/2014 |
Newest SOGC notifications: PMJ-tec 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: HR02-1006238882, Commercial Registry Office Fribourg, (217)
PMJ-tec AG, in Courtepin, CHE-102.174.404 (SHAB vom 30.08.2023, s. 0/1005826773).
Gelöschte Person:
Jones Mark Steven, Verwaltungsratsmitglied, Einzelunterschrift.
Neu eingetragene Personen:
Andersen Michael Burgdorff, dänischer Staatsangehöriger, in Zug, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
Grunewald Dirk Harro, deutscher Staatsangehöriger, in Bad Homburg v. d. Höhe (DE), Verwaltungsratsmitglied, Geschäftsführer, Kollektivunterschrift zu zweien;
Di Clemente Fabio, von Gersau, in Ingenbohl, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1005826773, Commercial Registry Office Fribourg, (217)
PMJ-tec AG, in Courtepin, CHE-102.174.404 (SHAB vom 13.10.2022, s. 0/1005582445).
Gelöschte Person:
Bugnon Robert, Kollektivunterschrift zu zweien.
Publication number: HR02-1005582445, Commercial Registry Office Fribourg, (217)
PMJ-tec AG, in Courtepin, CHE-102.174.404 (SHAB vom 17.11.2021, s. 0/1005335909). Kapitalherabsetzung von CHF 3'155'000 auf CHF 2'600'000 durch Vernichtung von 555 Namenaktien zu CHF 1'000. Der Herabsetzungsbetrag wird zur Rückzahlung an die Aktionäre verwendet.
Aktienkapital neu:
CHF 2'600'000 (bisher CHF 3'155'000).
Liberierung neu:
CHF 2'600'000 (bisher CHF 3'155'000).
Aktien neu:
2'600 Namenaktien zu CHF 1'000 (bisher 3'155 Namenaktien zu CHF 1'000). Statuten geändert am 29.06.2022.
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.