• SEMITRON SWISS AG

    AG
    active
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    Register number: CH-400.3.032.929-8
    Sector: Manufacturing of electronic components

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SEMITRON SWISS AG

    • SEMITRON SWISS AG has its legal headquarters in Bad Zurzach and is active. It operates in the sector «Manufacturing of electronic components».
    • The company was founded on 22.06.2010 and has 2 persons in its management.
    • The most recent commercial register change was made on 28.02.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of AG is CHE-115.774.186.
    • The address is identical with 12 other active companies. These include: AcuMax Med AG, Albert Rotzinger AG, Der Küchenprofi GmbH.

    Management (2)

    newest board members

    Christoph Suter,
    Werner Röck

    newest authorized signatories

    Christoph Suter,
    Werner Röck

    Executive board

    Werner Röck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of electronic components

    Purpose (Original language)

    Betrieb und Herstellung von elektronischen Bauteilen und Geräten sowie Betrieb eines Testlabors; die Gesellschaft 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Baden 28.06.2010 29.12.2013

    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: SEMITRON SWISS 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 220228/2022 - 28.02.2022
    Categories: Change of company address

    Publication number: HR02-1005415963, Commercial Registry Office Aargau, (400)

    SEMITRON SWISS AG, in Bad Zurzach, CHE-115.774.186, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3244065).

    Sitz neu:
    Zurzach. [Gemeindefusion vom 01.01.2022].

    SOGC 250/2016 - 23.12.2016
    Categories: Change in management

    Publication number: 3244065, Commercial Registry Office Aargau, (400)

    SEMITRON SWISS AG, in Bad Zurzach, CHE-115.774.186, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1262873).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Utiger, Ernst, von Baar, in Döttingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Suter, Christoph, von Schnottwil, in Riniken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 251/2013 - 30.12.2013
    Categories: Change of auditors

    Publication number: 1262873, Commercial Registry Office Aargau, (400)

    SEMITRON SWISS AG, in Bad Zurzach, CHE-115.774.186, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2010, S. 1, Publ. 5695698). Gemäss Erklärung des Verwaltungsrates vom 16.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    ORGANISATIONS UND TREUHAND AG (CHE-408.651.344), in Baden, Revisionsstelle.

    Hit list

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