• Simec AG

    AG
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    Register number: CH-280.3.918.228-5
    Sector: Trading in consumer goods

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Simec AG

    • Simec AG has its legal headquarters in Oftringen, is active and operates in the sector «Trading in consumer goods».
    • Simec AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2016.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-107.366.980.
    • Companies with the same address as Simec AG: ETAVIS AG, ONA Inh. Olivera Ilic.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art, insbesondere mit Laborgeräten und Spezialchemikalien, Erbringung wissenschaftlicher Dienstleistungen und Beratungen insbesondere auf dem Gebiet der chemischen Analytik und Mikrobiologie; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben sowie Zweigbetriebe angliedern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HTO Treuhand AG
    Olten 19.11.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Steffen Treuhand AG
    Zofingen <2004 18.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Simec-Trade AG
    • Simec Trade AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    13.01.1992 deleted 06894/1991

    Newest SOGC notifications: Simec 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 115/2016 - 16.06.2016
    Categories: Change of company address

    Publication number: 2894607, Commercial Registry Office Aargau, (400)

    Simec AG, in Zofingen, CHE-107.366.980, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2012, Publ. 6937352).

    Statutenänderung:
    01.06.2016.

    Sitz neu:
    Oftringen.

    Domizil neu:
    Gärtnereiweg 4B, 4665 Oftringen.

    SOGC 225/2012 - 19.11.2012
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 6937352, Commercial Registry Office Aargau, (400)

    Simec AG, in Zofingen, CH-280.3.918.228-5, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2010, S. 3, Publ. 5591826).

    Domizil neu:
    c/o Dr. Andreas Sigrist, Areal Bleiche West, 4800 Zofingen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steffen Treuhand AG (CHE-108.558.849), in Zofingen, Revisionsstelle;
    Rüegger, Urs P., von Vordemwald, in Zofingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sigrist, Dr. Andreas, deutscher Staatsangehöriger, in Oftringen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Sigrist, Andreas, in Brittnau, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Sigrist, Dr. Sandra, deutsche Staatsangehörige, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Sigrist, Sandra, in Brittnau];
    HTO Treuhand AG (CHE-107.086.865)[CH-249.3.000.701-4], in Olten, Revisionsstelle.

    SOGC 74/2010 - 19.04.2010
    Categories: Miscellaneous changes

    Publication number: 5591826, Commercial Registry Office Aargau, (400)

    Simec AG, in Zofingen, CH-280.3.918.228-5, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2007, S. 2, Publ. 3990262).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lupberger, Elmar, von Jaun, in Aarburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sigrist, Sandra, deutsche Staatsangehörige, in Brittnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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