• RINGSPANN AG

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    Register number: CH-020.3.004.745-5
    Sector: Trading with machines

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

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    Active brands

    0

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    About RINGSPANN AG

    • RINGSPANN AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. RINGSPANN AG belongs to the industry «Trading with machines» and is currently active.
    • The management of the company RINGSPANN AG, which was founded on the 19.10.1972, consists of 3 persons.
    • On the 30.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.869.554.
    • The address is identical with 4 other active companies. These include: Anatec AG, Elexor GmbH, JNY Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Import und Export sowie Vertrieb von Maschinen und Maschinenteilen aller Art; kann Maschinen und Maschinenteile herstellen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rödl & Partner AG
    Zürich 30.05.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Steinhausen 15.12.2016 29.05.2022
    Honold Treuhand AG
    Zürich <2004 05.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Ringspann AG
    • Ringtex-Handels AG
    Would you like to update the company name? Click here.

    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: RINGSPANN 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 220530/2022 - 30.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005484066, Commercial Registry Office Zug, (170)

    RINGSPANN AG, in Steinhausen, CHE-107.869.554, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782741).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.

    SOGC 191213/2019 - 13.12.2019
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004782741, Commercial Registry Office Zug, (170)

    Ringspann AG, in Steinhausen, CHE-107.869.554, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2017, Publ. 3516105).

    Statutenänderung:
    06.12.2019.

    Firma neu:
    RINGSPANN AG.

    Aktien neu:
    1'400 Namenaktien zu CHF 500.00 [bisher: 1'400 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 91/2017 - 11.05.2017
    Categories: Change in management

    Publication number: 3516105, Commercial Registry Office Zug, (170)

    Ringspann AG, in Steinhausen, CHE-107.869.554, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224413).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Uhl, Dr. Markus, von Zürich und Schaffhausen, in Gossau (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hayer, Robert, von Basel, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Maurer, Fabian, deutscher Staatsangehöriger, in Bad Homburg (DE), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Frankfurt am Main (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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