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About Sentec AG
- Sentec AG has its legal headquarters in Therwil, is active and operates in the sector «Trading in consumer goods».
- Sentec AG was founded on 15.07.1999.
- On the 01.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Sentec AG is registered under the UID CHE-105.218.340.
- The company Sentec AG has currently registered 4 different trademarks or applications for trademarks.
- On the same address there are 2 other active companies registered. These include: Phare 1 AG, Sentec Holding AG.
Management (5)
newest board members
newest authorized signatories
Fabian Hilti,
Dr. Peter M. Schumacher,
Matthias Voss,
Dominik Andreas Ellenrieder,
Christoph Urs Frey
Commercial register information
Entry in the commercial register
15.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Therwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.002.567-1
UID/VAT
CHE-105.218.340
Sector
Trading in consumer goods
Purpose (Original language)
Anbieten von Dienstleistungen im Gesundheitswesen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 29.10.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 02.09.2024 | 28.10.2024 | |
| AVANTA AUDIT ZURICH AG | Zürich | 15.09.2017 | 01.09.2024 | |
| Accurata Wirtschaftsprüfung AG | Zürich | 24.04.2009 | 14.09.2017 | |
Other company names
Past and translated company names
- Sentec Inc.
- Sentec SA
- SenTec AG
- SenTec Inc.
- SenTec SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Silent Spaces | - | pending application | 16838/2025 |
| STAYSITE | 19.12.2022 | active | 15674/2022 |
Newest SOGC notifications: Sentec 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: HR02-1006446648, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218530).
Ausgeschiedene Personen und erloschene Unterschriften:
Bätscher, Andrea Maria, von Rüschegg, in Yens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hotz, Roland, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Masar, Ruben, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Krammer, Peter, ungarischer Staatsangehöriger, in Chur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006218530, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197342).
Statutenänderung:
13.12.2024.
Aktienkapital neu:
CHF 6'833'842.50 [bisher: CHF 6'767'415.00].
Liberierung Aktienkapital neu:
CHF 6'833'842.50 [bisher: CHF 6'767'415.00].
Aktien neu:
4'555'895 Namenaktien zu CHF 1.50 [bisher: 4'511'610 Namenaktien zu CHF 1.50]. Kapitalerhöhung aus bedingtem Aktienkapital vom 13.12.2024. Die Bestimmung über die bedingte Kapitalerhöhung ist infolge Ausübung aufgehoben. Schiedsklausel gemäss näherer Umschreibung in den Statuten.
Publication number: HR02-1006197342, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006165161).
Eingetragene Personen neu oder mutierend:
Hotz, Roland, von Zürich, in Zug, Mitglied des Verwaltungsrates, 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.