• Rathaus-Optik AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.003.196-6
    Sector: Trading with various goods

    Age of the company

    46 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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    About Rathaus-Optik AG in Liquidation

    • Rathaus-Optik AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Oftringen. Rathaus-Optik AG in Liquidation belongs to the industry «Trading with various goods» and is currently in liquidation.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2025.
    • The company is registered in the commercial register AG under the UID CHE-107.953.278.

    Management (2)

    newest board members

    Thomas Vonwyl

    newest authorized signatories

    Thomas Vonwyl,
    Regula Vonwyl

    Liquidator

    Thomas Vonwyl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import von und Handel en gros und en détail mit optischen Artikeln, Anpassung und Bearbeitung von Kontaktlinsen sowie Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte; die Gesellschaft kann Liegenschaften erwerben, belasten oder veräussern, sich an ähnlichen und anderen Gesellschaften beteiligen sowie Zweigniederlassungen im In- und Ausland zu errichten

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst Hurni AG
    Zürich <2004 25.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rathaus-Optik 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: Rathaus-Optik AG in Liquidation

    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 250109/2025 - 09.01.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006223850, Commercial Registry Office Aargau, (400)

    Rathaus-Optik AG, in Oftringen, CHE-107.953.278, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982604).

    Firma neu:
    Rathaus-Optik AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.12.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Vonwyl, Thomas, von Luzern und Emmen, in Oftringen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: von Emmen und Littau, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200921/2020 - 21.09.2020
    Categories: Change of company address

    Publication number: HR02-1004982604, Commercial Registry Office Aargau, (400)

    Rathaus-Optik AG, in Zofingen, CHE-107.953.278, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2009, S.2, Publ. 5093590).

    Statutenänderung:
    11.09.2020.

    Sitz neu:
    Oftringen.

    Domizil neu:
    Aecherligasse 15, 4665 Oftringen.

    SOGC 121/2009 - 26.06.2009
    Categories: Miscellaneous changes

    Publication number: 5093590, Commercial Registry Office Aargau, (400)

    Rathaus-Optik AG, in Zofingen, CH-400.3.003.196-6, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.1998, S. 4692).

    Statutenänderung:
    04.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst Hurni AG, in Zürich, Revisionsstelle.

    Hit list

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