• Prüfmaschinen AG Prüfag

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    Register number: CH-020.3.920.550-0
    Sector: Trading with machines

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Prüfmaschinen AG Prüfag

    • Prüfmaschinen AG Prüfag from Kleinbösingen operates in the sector «Trading with machines» and is active.
    • The management of the company Prüfmaschinen AG Prüfag consists of 3 persons. The foundation of the company took place on 25.10.1956.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.07.2019.
    • The company Prüfmaschinen AG Prüfag is registered under the UID CHE-107.845.217.
    • Fuchs Elektrotechnik, G. Huber Verwaltungen, HCH Bearing (Suisse) SA have the same address as Prüfmaschinen AG Prüfag.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce et fabrication de machines, appareils et accessoires de contrôle et essai de métaux et de matériaux de tous genres (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Friederich Treuhand + Revisions AG
    Zürich 02.02.2009 02.07.2017
    Oetiker Treuhand AG in Liquidation
    Zürich 13.06.2005 01.02.2009
    Kurt H. Lanz Treuhand + Revisions AG in Liquidation
    Zürich <2004 12.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Prüfmaschinen AG Zürich
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prüfmaschinen AG Prüfag

    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 190730/2019 - 30.07.2019
    Categories: Change in management

    Publication number: HR02-1004687033, Commercial Registry Office Fribourg, (217)

    Prüfmaschinen AG Prüfag, à Kleinbösingen, CHE-107.845.217 (FOSC du 03.07.2017, p. 0/3617529).

    Nouvelle personne inscrite:
    Brülhart Maxime Daniel Pascal, de Alterswil, à Murten, administrateur, signature collective à deux.

    SOGC 126/2017 - 03.07.2017
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3617529, Commercial Registry Office Fribourg, (217)

    Prüfmaschinen AG Prüfag, précédemment à Schlieren, CHE-107.845.217. Nouvelle société anonyme (FOSC du 21.01.2009, p. 30/4857530). Les inscriptions sont désormais effectuées en français. Siège transféré à Kleinbösingen.

    Nouvelle adresse:
    Seeblick 2, 3213 Kleinbösingen. Statuts originaires du 22.12.1966, modifiés le 20.06.2017.

    Nouveau but:
    commerce et fabrication de machines, appareils et accessoires de contrôle et essai de métaux et de matériaux de tous genres (cf. statuts pour but complet).

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, désormais divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettres ou par courriel.

    Personne inscrite modifiée:
    Bruelhart André-Paul, administrateur gérant, signature individuelle, nom précis Brülhart André-Paul, maintenant administrateur président, signature individuelle.

    Nouvelle personne inscrite:
    Lepore Roger, de Tafers, à Murten, administrateur, signature collective à deux. Friederich Treuhand + Revisions AG (CHE-114.465.860) n'est plus organe de révision. Selon déclaration du 20.06.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 126/2017 - 03.07.2017
    Categories: Change of company address

    Publication number: 3616687, Commercial Registry Office Zurich, (20)

    Prüfmaschinen AG Prüfag, in Schlieren, CHE-107.845.217, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2017, Publ. 3395545). Die Gesellschaft wird infolge Verlegung des Sitzes nach Kleinbösingen im Handelsregister des Kantons Fribourg eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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