• R.E. Mathis AG

    ZH
    active
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    Register number: CH-270.3.012.207-4
    Sector: Trading with machines

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About R.E. Mathis AG

    • R.E. Mathis AG from Meilen operates in the sector «Trading with machines» and is active.
    • The company was founded on 21.12.1984.
    • The company has last changed their commercial register entry on 01.05.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.669.014.

    Management (2)

    newest board members

    Werner Kubli

    newest authorized signatories

    Werner Kubli,
    Kurt W. Bohlhalter

    Executive board

    Kurt W. Bohlhalter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Betrieb einer Handels- und Industrievertretung von Waren aller Art. Die Gesellschaft kann Immobilien und Mobilien erwerben oder anmieten sowie sich an anderen Unternehmen und Gesellschaften für eigene oder fremde Rechnung beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dufour Treuhand AG
    Basel 23.11.2007 18.12.2008
    BM Swiss Audit AG
    Basel <2004 04.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • R.E. Mathis Ltd
    • R.E. Mathis SA
    • Mathis R.E. SA
    • Mathis R.E. 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: R.E. Mathis 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 240501/2024 - 01.05.2024
    Categories: Change of company address

    Publication number: HR02-1006022542, Commercial Registry Office Basel-Stadt, (270)

    R.E. Mathis AG, in Basel, CHE-100.669.014, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403554). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meilen im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 240501/2024 - 01.05.2024
    Categories: Change of company address

    Publication number: HR02-1006022138, Commercial Registry Office Zurich, (20)

    R.E. Mathis AG, bisher in Basel, CHE-100.669.014, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403554).

    Statutenänderung:
    22.04.2024.

    Sitz neu:
    Meilen.

    Domizil neu:
    Bezibüelweg 15, 8706 Meilen.

    SOGC 220211/2022 - 11.02.2022
    Categories: Change in management

    Publication number: HR02-1005403554, Commercial Registry Office Basel-Stadt, (270)

    Nachtrag zum im SHAB Nr. 225 vom 18.11.2016 publizierten TR-Eintrag Nr. 6'351 vom 15.11.2016 R.E. Mathis AG, in Basel, CHE-100.669.014, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2016, S.0, Publ. 3170685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenzer, René, von Thunstetten, in Gersau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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