• SERAMAT AG

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    Register number: CH-310.3.002.186-2
    Sector: Research and development

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SERAMAT AG

    • SERAMAT AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Appenzell.
    • SERAMAT AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 06.05.2022. You can find all changes under «Notifications».
    • In the commercial register the company SERAMAT AG is registered under the UID CHE-376.892.031.
    • Companies with the same address as SERAMAT AG: Aerolon AG, Alpha Group AG, ALSU Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt die Forschung, Entwicklung, Planung, Konstruktion, Montage und Betrieb von Anlagen zur Aufbereitung organischer Reststoffe und erneuerbarer Energieträgern zu Sekundärenergien; kann Tochtergesellschaften errichten, sich an gleichartigen oder verwandten Unternehmen beteiligen, diese erwerben und veräussern, Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten sowie Grundstücke erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    cmt wirtschaftsprüfung ag
    Appenzell 17.07.2019 11.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Avis Energy Global Holdings AG
    • Milan AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: SERAMAT 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 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467538, Commercial Registry Office Appenzell I. Rh., (310)

    SERAMAT AG, in Schwende, CHE-376.892.031, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2021, Publ. 1005275728).

    Sitz neu:
    Schwende-Rüte.

    SOGC 210823/2021 - 23.08.2021
    Categories: Change in management

    Publication number: HR02-1005275728, Commercial Registry Office Appenzell I. Rh., (310)

    SERAMAT AG, in Schwende, CHE-376.892.031, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921651).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tron, Julien, von Collina d'Oro, in Le Grand-Saconnex, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oberle, Martin, von Full-Reuenthal, in Appenzell, Mitglied, mit Einzelunterschrift.

    SOGC 200626/2020 - 26.06.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004921651, Commercial Registry Office Appenzell I. Rh., (310)

    SERAMAT AG, in Appenzell, CHE-376.892.031, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885700).

    Statutenänderung:
    29.05.2020.

    Sitz neu:
    Schwende.

    Domizil neu:
    Weissbadstrasse 14, 9050 Appenzell.

    Eingetragene Personen neu oder mutierend:
    Benkebil, Mohamed Karim, französischer Staatsangehöriger, in Thônex, Generaldirektor, mit Einzelunterschrift [bisher: Generaldirektor, mit Kollektivunterschrift zu zweien mit einem Mitglied].

    Hit list

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