Age of the company
24 yearsCapital in CHF
6,8 Mio.Active brands
1Reports for Sentec AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sentec AG
- Sentec AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Therwil.
- The management consists of 6 persons. The company was founded on 15.07.1999.
- The most recent commercial register change was made on 17.10.2023. You can find all changes under «Notifications».
- The reported UID is CHE-105.218.340.
- View all information about the 2 trademarks registered by the company Sentec AG.
- There are 3 other active companies registered at the same address. These include: LaborPlan GmbH, Phare 1 AG, Sentec Respiratory AG.
Management (6)
newest board members
newest authorized signatories
Fabian Hilti,
Peter Krammer,
Dr. Peter M. Schumacher,
Matthias Voss,
Dominik Andreas Ellenrieder
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) Customise the company purpose with just a few clicks.
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
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AVANTA AUDIT ZURICH AG | Zürich | 15.09.2017 | 10.12.2023 | |
| Accurata Wirtschaftsprüfung AG | Zürich | 24.04.2009 | 14.09.2017 | |
| Ramseier Treuhand AG | Pratteln | <2004 | 30.10.2007 | |
Other company names
Past and translated company names
- Sentec Inc.
- Sentec SA
- SenTec AG
- SenTec Inc.
- SenTec SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| STAYSITE | 19.12.2022 | active | 15674/2022 |
| V-SIGN | 12.12.2001 | deleted | 02151/2000 |
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: HR02-1005862476, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2023, Publ. 1005767241).
Ausgeschiedene Personen und erloschene Unterschriften:
Leutwyler, Dominique Roger, von Biel-Benken, in Riehen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005767241, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624744).
Statutenänderung:
30.05.2023.
Aktienkapital neu:
CHF 6'767'415.00 [bisher: CHF 6'383'842.50].
Liberierung Aktienkapital neu:
CHF 6'767'415.00 [bisher: CHF 6'383'842.50].
Aktien neu:
4'511'610 Namenaktien zu CHF 1.50 [bisher: 4'255'895 Namenaktien zu CHF 1.50]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005624744, Commercial Registry Office Basel-Landschaft, (280)
Sentec AG, in Therwil, CHE-105.218.340, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2022, Publ. 1005615203).
Ausgeschiedene Personen und erloschene Unterschriften:
Hohl, Marcel Walter, von Wolfhalden, in Thalwil, mit Kollektivunterschrift zu zweien;
Schelling, Guido, von Berneck, in Zizers, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Leutwyler, Dominique Roger, von Biel-Benken, in Riehen, 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.