• Raytronics AG

    ZG
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    Register number: CH-170.3.021.968-1
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Raytronics AG

    • Raytronics AG from Hünenberg operates in the sector «Trading with various goods» and is active.
    • The management of the company Raytronics AG consists of 3 persons. The foundation of the company took place on 10.03.1998.
    • The company has last modified its commercial register entry on 03.12.2018. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-104.174.384.
    • There are 39 other active companies that have registered an identical address. These include: A&K Group GmbH, Akita Consulting GmbH, allview gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern sowie Grundstücke erwerben und veräussern

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    M. von Allmen Treuhand
    Hünenberg 20.08.2008 11.10.2017
    LWB7 AG in Liquidation
    Zug 06.01.2005 19.08.2008
    von Allmen & Co, Treuhandgesellschaft
    Hünenberg <2004 05.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Raytronics SA
    • Raytronics Ltd
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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: Raytronics 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 181203/2018 - 03.12.2018
    Categories: Change in management

    Publication number: HR02-1004510655, Commercial Registry Office Zug, (170)

    Raytronics AG, in Hünenberg, CHE-104.174.384, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805981).

    Eingetragene Personen neu oder mutierend:
    Heubi, Fabrice, von Müntschemier, in Hünenberg, Prokurist, mit Einzelprokura.

    SOGC 198/2017 - 12.10.2017
    Categories: Change of auditors

    Publication number: 3805981, Commercial Registry Office Zug, (170)

    Raytronics AG, in Hünenberg, CHE-104.174.384, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2010, Publ. 5785360).

    Statutenänderung:
    28.09.2017.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 29.09.2017 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    M. von Allmen Treuhand (CH-170.1.006.991-6), in Hünenberg, Revisionsstelle.

    SOGC 165/2010 - 26.08.2010
    Categories: Miscellaneous changes

    Publication number: 5785360, Commercial Registry Office Zug, (170)

    Raytronics AG, in Hünenberg, CH-170.3.021.968-1, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2008, S. 28, Publ. 4770354).

    Eingetragene Personen neu oder mutierend:
    Heubi, Adelheid, von Müntschemier, in Hünenberg, Prokuristin, mit Einzelprokura.

    Hit list

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