Reports for Sibatron AG
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About Sibatron AG
- Sibatron AG is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Frauenfeld.
- The company was founded on 20.12.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2019.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-107.544.520.
- EMTC Aviation Holding GmbH, EMTC GmbH, Island Billards AG have the same address as Sibatron AG.
Management (4)
newest board members
Judith Meier Bauer,
Markus Bauer,
Daniel Züllig,
Kilian Germann
newest authorized signatories
Judith Meier Bauer,
Markus Bauer,
Daniel Züllig,
Kilian Germann
Commercial register information
Entry in the commercial register
20.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.007.360-8
UID/VAT
CHE-107.544.520
Sector
Manufacturing of electronic components
Purpose (Original language)
Herstellung von Artikeln im elektronischen Bereich und Handel mit Waren aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Controlla AG | Frauenfeld | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sibatron 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: HR02-1004544394, Commercial Registry Office Thurgau, (440)
Sibatron AG, in Frauenfeld, CHE-107.544.520, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4441473).
Eingetragene Personen neu oder mutierend:
Meier Bauer, Judith, von Frauenfeld, in Frauenfeld, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4441473, Commercial Registry Office Thurgau, (440)
Sibatron AG, in Frauenfeld, CHE-107.544.520, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2017, Publ. 3547579).
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG].
Publication number: 3547579, Commercial Registry Office Thurgau, (440)
Sibatron AG, in Frauenfeld, CHE-107.544.520, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2010, Publ. 5776894).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Christian, von Affeltrangen, in Frauenfeld, Mitglied, 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.