Reports for Resatec AG
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About Resatec AG
- Resatec AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Muhen.
- The company was founded on 06.01.1989 and has 6 persons in its management.
- The company has last modified its commercial register entry on 26.04.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of AG is CHE-106.402.633.
Management (6)
newest board members
newest authorized signatories
Dieter Koch,
Alexandra Stöckli,
Claudio Salamoni,
Renato Salamoni,
Siegfried W. Herrmann
Executive board
Commercial register information
Entry in the commercial register
06.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muhen
Commercial Registry Office
AG
Commercial register number
CH-400.3.008.076-7
UID/VAT
CHE-106.402.633
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung, Entwicklung und Konstruktion von sowie Handel mit technischen Produkten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Strasser & Vögtli Treuhand AG | Hunzenschwil | 30.10.2003 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Resatec 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: HR02-1005458647, Commercial Registry Office Aargau, (400)
Resatec AG, in Muhen, CHE-106.402.633, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775942).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Beat, von Meisterschwanden, in Bottenwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004775942, Commercial Registry Office Aargau, (400)
Resatec AG, in Muhen, CHE-106.402.633, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584725).
Ausgeschiedene Personen und erloschene Unterschriften:
Knauer, Tom, deutscher Staatsangehöriger, in Gränichen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Koch, Dieter, von Widen, in Buchs (AG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004584725, Commercial Registry Office Aargau, (400)
Resatec AG, in Muhen, CHE-106.402.633, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2016, Publ. 2754439).
Eingetragene Personen neu oder mutierend:
Stöckli, Alexandra, von Luthern, in Wiliberg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Strasser & Vögtli Treuhand AG (CHE-110.056.712), in Hunzenschwil, Revisionsstelle [bisher: in Küttigen];
Salamoni, Claudio, von Roggwil (BE), in Muhen, mit Kollektivunterschrift zu zweien.
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.