Reports for Rubbertec AG
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About Rubbertec AG
- Rubbertec AG has its legal headquarters in Staffelbach, is active and operates in the sector «Recycling».
- The management of the company Rubbertec AG, which was founded on the 31.07.2002, consists of 2 persons.
- The last commercial register change was made on 28.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-109.622.935.
- Companies with the same address as Rubbertec AG: BEFCIN Holding AG, Fischer Kies + Beton AG, RUFEKAST Immobilien AG.
Commercial register information
Entry in the commercial register
31.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Staffelbach
Commercial Registry Office
AG
Commercial register number
CH-100.3.026.197-9
UID/VAT
CHE-109.622.935
Sector
Recycling
Purpose (Original language)
Aufbereitung von Altreifen, Gummis, Kunststoffen mit dem Zweck der Herstellung von Ersatzbrennstoffen, Handel mit Waren und Produkten aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 26.01.2009 | 08.11.2009 | |
| Truvag Revisions AG | Sursee | 20.04.2004 | 25.01.2009 | |
| GEWERBETREUHAND AG BERN | Bern | <2004 | 19.04.2004 | |
Other company names
Past and translated company names
- Seron-recycling ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rubbertec 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: HR02-1005086126, Commercial Registry Office Aargau, (400)
Rubbertec AG, in Staffelbach, CHE-109.622.935, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, S.0, Publ. 7166914).
Domizil neu:
Pelzacker 14, 5053 Staffelbach.
Publication number: 7166914, Commercial Registry Office Aargau, (400)
Rubbertec AG, in Staffelbach, CHE-109.622.935, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2011, Publ. 6250448).
Domizil neu:
Pelzacker 16, 5053 Staffelbach, [behördliche Umadressierung].
Publication number: 6250448, Commercial Registry Office Aargau, (400)
Rubbertec AG, in Staffelbach, CH-100.3.026.197-9, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2009, S. 2, Publ. 5333246).
Ausgeschiedene Personen und erloschene Unterschriften:
Bächer, Walter, von Oberlunkhofen, in Oberlunkhofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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