Reports for Reatech AG
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About Reatech AG
- Reatech AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Rotkreuz.
- The company was founded on 19.03.1997.
- The company has last changed their commercial register entry on 04.07.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-106.625.297.
- There are 7 other active companies that have registered an identical address. These include: Bito-Lagertechnik Bittmann AG, BRA turbo Ing AG, CONTEX Treuhand Adrian R. Vollenweider.
Management (3)
newest board members
newest authorized signatories
Benjamin Christian Stadlin,
Daniel Zabkar,
Hans Peter Bachmann
Commercial register information
Entry in the commercial register
19.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-100.3.019.795-6
UID/VAT
CHE-106.625.297
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringen von Engineering-Dienstleistungen für Verfahrens-, Elektro- und MSR-Technik, insbesondere für den Bereich Umweltschutz; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Triflex Treuhand AG | Aarau | 04.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Luzern | <2004 | 03.07.2022 |
Other company names
Past and translated company names
- Ingenieurbüro Urs Baumann AG
- Ingenieurbüro Baumann Urs AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Reatech 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
Publication number: HR02-1005511225, Commercial Registry Office Zug, (170)
Reatech AG, in Risch, CHE-106.625.297, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372275).
Ausgeschiedene Personen und erloschene Unterschriften:
Ambauen, Monika, von Beckenried, in Hochdorf, Prokuristin, mit Einzelprokura;
Huber, Pia, von Neuenkirch und Boswil, in Neuenkirch, Prokuristin, mit Einzelprokura;
BDO AG (CH-100.9.010.550-2), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stadlin, Benjamin Christian, von Bettingen, in Root, Prokurist, mit Einzelprokura;
Triflex Treuhand AG (CHE-107.672.678), in Aarau, Revisionsstelle.
Publication number: HR02-1005372275, Commercial Registry Office Zug, (170)
Reatech AG, in Risch, CHE-106.625.297, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223266).
Eingetragene Personen neu oder mutierend:
Zabkar, Daniel, von Eggiwil, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Prokurist, mit Einzelprokura].
Publication number: HR02-1005223266, Commercial Registry Office Zug, (170)
Reatech AG, in Risch, CHE-106.625.297, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630451).
Vermögensübertragung:
Die Reatech AG überträgt gemäss Vertrag vom 08.06.2021 Aktiven von CHF 1'090'726.77 und Passiven (Fremdkapital) von CHF 890'900.00 auf die Reahold AG, in Risch (CHE-368.449.194).
Gegenleistung:
keine .
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.