Reports for RINCO ULTRASONICS AG
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About RINCO ULTRASONICS AG
- RINCO ULTRASONICS AG is a Company limited by shares (AG) with its legal headquarters in Romanshorn. RINCO ULTRASONICS AG belongs to the industry «Manufacturing of tool machinery» and is currently active.
- The management consists of 4 persons. The company was founded on 29.11.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.06.2023.
- The company's UID is CHE-107.945.712.
- Artech Ultrasonic Systems AG, RINCO HOLDING AG are registered at the same address.
Management (4)
newest board members
Hassan Shaharudin Bin Abu,
Brian David Kivisto,
Serge Patamia
newest authorized signatories
Hassan Shaharudin Bin Abu,
Brian David Kivisto,
Volker Hauer,
Serge Patamia
Commercial register information
Entry in the commercial register
29.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanshorn
Commercial Registry Office
TG
Commercial register number
CH-440.3.001.679-7
UID/VAT
CHE-107.945.712
Sector
Manufacturing of tool machinery
Purpose (Original language)
Herstellung, Vertrieb von Ultraschall-Geräten, insbesondere Schweissgeräten für Kunststoffe und Metalle sowie zugehörige Automatisierungen. Die Gesellschaft kann Grundstücke erwerben, veräussern, mieten und vermieten oder pachten und verpachten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 29.03.2023 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS EXPERT (ZURICH) AG | Zürich | 10.07.2020 | 28.03.2023 | |
| BDO AG | St. Gallen | 13.08.2018 | 09.07.2020 | |
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 27.07.2009 | 30.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RINCO ULTRASONICS 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: HR02-1005769540, Commercial Registry Office Thurgau, (440)
RINCO ULTRASONICS AG, in Romanshorn, CHE-107.945.712, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005712305).
Eingetragene Personen neu oder mutierend:
Shaharudin bin Abu, Hassan, malaysischer Staatsangehöriger, in Kepala Batas, Penang (MY), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005712305, Commercial Registry Office Thurgau, (440)
RINCO ULTRASONICS AG, in Romanshorn, CHE-107.945.712, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498530).
Ausgeschiedene Personen und erloschene Unterschriften:
MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005498530, Commercial Registry Office Thurgau, (440)
RINCO ULTRASONICS AG, in Romanshorn, CHE-107.945.712, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456654).
Ausgeschiedene Personen und erloschene Unterschriften:
Wind, Stefan Günter, deutscher Staatsangehöriger, in Germersheim (DE), Mitglied, 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.