• Pneutronic AG

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    Register number: CH-170.3.014.700-8
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pneutronic AG

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    Company dossier as PDF

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    About Pneutronic AG

    • Pneutronic AG is a Company limited by shares (AG) with its legal headquarters in Horriwil. Pneutronic AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Pneutronic AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.02.2019.
    • The company Pneutronic AG is registered under the UID CHE-108.501.312.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Dienstleistungsbetrieb für Informationen aller Art, Handel mit Waren aller Art. Kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lemag Treuhand+Partner AG
    Solothurn <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alma Data 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: Pneutronic 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 190207/2019 - 07.02.2019
    Categories: Change in management

    Publication number: HR02-1004561026, Commercial Registry Office Solothurn, (241)

    Pneutronic AG, in Horriwil, CHE-108.501.312, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2016, Publ. 2754077).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Noll, Erwin, von Obersteckholz, in Horriwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Carmignani, Franco, italienischer Staatsangehöriger, in Recherswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schnider, Margret, von Ammannsegg, in Horriwil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Kissling, Remo, von Wolfwil, in Subingen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Kissling-Schreier, Nicole, von Wolfwil, in Subingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 63/2016 - 01.04.2016
    Categories: Change in management, Change of auditors

    Publication number: 2754077, Commercial Registry Office Solothurn, (241)

    Pneutronic AG, in Horriwil, CHE-108.501.312, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2007, Publ. 3865550).

    Eingetragene Personen neu oder mutierend:
    Carmignani, Franco, italienischer Staatsangehöriger, in Recherswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gerlafingen];
    lemag treuhand & partner ag ( CHE-104.456.925), in Solothurn, Revisionsstelle [bisher: LEMAG Treuhand & Partner GmbH, in Lohn-Ammannsegg].

    SOGC 63/2007 - 30.03.2007
    Categories: Miscellaneous changes

    Publication number: 3865550, Commercial Registry Office Solothurn, (241)

    Pneutronic AG, in Horriwil, CH-170.3.014.700-8, Dienstleistungsbetrieb für Informationen aller Art usw., Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2004, S. 13, Publ. 2228528).

    Statutenänderung:
    23.03.2007.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.-- [bisher: 50 Namenaktien zu CHF 2'000.--].

    Eingetragene Personen neu oder mutierend:
    Noll, Erwin, von Obersteckholz, in Horriwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    Hit list

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