Reports for Sentronic AG
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About Sentronic AG
- Sentronic AG with its legal headquarters in Remetschwil is active. Sentronic AG operates in the sector «Trading in IT and communications products».
- The management of the company Sentronic AG consists of 3 persons.
- The company has last changed their commercial register entry on 09.04.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-106.155.222.
- 2M Audio GmbH, avisec ag, Billard Royal AG Remetschwil have the same address as Sentronic AG.
Commercial register information
Entry in the commercial register
06.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Remetschwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.188-1
UID/VAT
CHE-106.155.222
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit elektrischen und elektronischen Geräten und Bauteilen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strasser & Vögtli Treuhand AG | Hunzenschwil | 30.05.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urech & Partner Revisions AG in Liquidation | Auenstein | <2004 | 29.05.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sentronic 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: HR02-1006304502, Commercial Registry Office Aargau, (400)
Sentronic AG, in Remetschwil, CHE-106.155.222, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005839254).
Domizil neu:
Rugghölzli 2, 5453 Remetschwil.
Publication number: HR02-1005839254, Commercial Registry Office Aargau, (400)
Sentronic AG, in Remetschwil, CHE-106.155.222, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2012, S.0, Publ. 6705846).
Eingetragene Personen neu oder mutierend:
Hümbeli, Jan, von Wohlen (AG), in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen, Mitglied des Verwaltungsrates, mit Einzelprokura];
Strasser & Vögtli Treuhand AG (CHE-110.056.712), in Hunzenschwil, Revisionsstelle [bisher: in Küttigen];
Gmünder, Rebecca, von Appenzell, in Berikon, mit Einzelprokura;
Hümbeli, Jean-Pierre, von Wohlen (AG), in Fislisbach, mit Einzelprokura [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 6705846, Commercial Registry Office Aargau, (400)
Sentronic AG, in Remetschwil, CH-400.3.007.188-1, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2010, S. 2, Publ. 5861360).
Ausgeschiedene Personen und erloschene Unterschriften:
Huser, Ernst, von Wettingen, in Ehrendingen, mit Einzelprokura.
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.