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About Sentec AG
- Sentec AG with its legal headquarters in Therwil is a Company limited by shares (AG) from the sector «Trading in consumer goods». Sentec AG is active.
- Sentec AG has 9 persons entered in its management.
- On the 30.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Sentec AG is the following: CHE-105.218.340.
- At the moment, the company Sentec AG has 3 various trademarks or applications in the IPI database.
- Phare 1 AG, Sentec Holding AG have the same address as Sentec AG.
Management (9)
newest board members
Roland Hotz,
Andrea Bätscher,
Ruben Masar,
Dominik Andreas Ellenrieder,
Christoph Urs Frey
newest authorized signatories
Roland Hotz,
Andrea Bätscher,
Ruben Masar,
Fabian Hilti,
Peter Krammer
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 |
|---|---|---|---|
| STAYSITE | 19.12.2022 | active | 15674/2022 |
| 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: HR02-1006218530, 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.
Publication number: HR02-1006165161, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141166).
Ausgeschiedene Personen und erloschene Unterschriften:
Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-156.952.551), in Basel, Revisionsstelle.
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.