• Resatec AG

    AG
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    Register number: CH-400.3.008.076-7
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Strasser & Vögtli Treuhand AG
    Hunzenschwil 30.10.2003

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 220426/2022 - 26.04.2022
    Categories: Change in management

    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.

    SOGC 191205/2019 - 05.12.2019
    Categories: Change in management

    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.

    SOGC 190311/2019 - 11.03.2019
    Categories: Change in management, Change of auditors

    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

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