• RS Suntec Systeme AG

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    Register number: CH-400.3.010.875-0
    Sector: Other construction

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for RS Suntec Systeme AG

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    Company dossier as PDF

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    About RS Suntec Systeme AG

    • RS Suntec Systeme AG with its legal headquarters in Reiden is a Company limited by shares (AG) from the sector «Other construction». RS Suntec Systeme AG is active.
    • RS Suntec Systeme AG has 2 persons entered in its management.
    • 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 12.05.2022.
    • The company's UID is CHE-101.436.659.
    • On the same address there are 5 other active companies registered. These include: Asytec AG, Storosol GmbH, Suntec AG für Sonnenschutz.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Produktion von, Handel mit und Vertrieb von Wetterschutzsystemen und Storen aller Art sowie Erbringung von Beratungen und Dienstleistungen auf dem Gebiete des Wetterschutzes und der Isolation; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Beteiligungen an Baukonsortien oder anderen Unternehmungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Storatex Systeme AG
    • Stora-Sun AG
    • Stora AG
    • Stora AG.
    • Clama AG
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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: RS Suntec Systeme 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 220512/2022 - 12.05.2022
    Categories: Change in management

    Publication number: HR02-1005471812, Commercial Registry Office Lucerne, (100)

    RS Suntec Systeme AG, in Reiden, CHE-101.436.659, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2012, S.0, Publ. 6995002).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Reto, von Wald BE, in Zofingen, Mitglied, mit Einzelunterschrift.

    SOGC 251/2012 - 27.12.2012
    Categories: Change in management

    Publication number: 6995002, Commercial Registry Office Lucerne, (100)

    RS Suntec Systeme AG, in Reiden, CH-400.3.010.875-0, Aktiengesellschaft (SHAB Nr. 119 vom 21.06.2012, Publ. 6729276).

    Eingetragene Personen neu oder mutierend:
    Fischer, Reto, von Wald BE, in Zofingen, Mitglied, mit Einzelunterschrift [bisher: in Kappel SO].

    SOGC 119/2012 - 21.06.2012
    Categories: Merger

    Publication number: 6729276, Commercial Registry Office Lucerne, (100)

    RS Suntec Systeme AG, in Reiden, CH-400.3.010.875-0, Aktiengesellschaft (SHAB Nr. 63 vom 29.03.2012, Publ. 6616566).

    Fusion:
    Übernahme der Aktiven und Passiven der Industriespritzwerk Langnau GmbH, in Reiden (CH-100.4.020.281-9), gemäss Fusionsvertrag vom 05.06.2012 und Bilanz per 01.01.2012. Aktiven von CHF 588'673.08 und Passiven (Fremdkapital) von CHF 370'136.49 gehen auf die übernehmende Gesellschaft über. Da dieselbe Gesellschafterin sämtliche Stammanteile bzw. Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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