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About Siporex AG
- Siporex AG from Rupperswil operates in the sector «Trading with machines» and is active.
- The management consists of 2 persons. The company was founded on 14.07.1976.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.09.2024.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-107.893.914.
Commercial register information
Entry in the commercial register
14.07.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rupperswil
Commercial Registry Office
AG
Commercial register number
CH-400.3.002.256-3
UID/VAT
CHE-107.893.914
Sector
Trading with machines
Purpose (Original language)
Handel mit, Installation von und Service an Apparaten aller Art für Gastronomiebetriebe; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Aarau | 19.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IT Inter-Trust AG | Aarau | 15.07.2011 | 18.09.2024 | |
| Eutag Eugster Treuhand AG | Aarau | <2004 | 14.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Siporex 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: HR02-1006133607, Commercial Registry Office Aargau, (400)
Siporex AG, in Rupperswil, CHE-107.893.914, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742653).
Ausgeschiedene Personen und erloschene Unterschriften:
IT Inter-Trust Ltd (CHE-102.108.896), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-142.548.913), in Aarau, Revisionsstelle.
Publication number: HR02-1004742653, Commercial Registry Office Aargau, (400)
Siporex AG, in Rupperswil, CHE-107.893.914, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, S.0, Publ. 6258324).
Eingetragene Personen neu oder mutierend:
Lüscher, Andreas, von Seon, in Gränichen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Gesuiti, Giuseppina, von Gränichen, in Gränichen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 6258324, Commercial Registry Office Aargau, (400)
Siporex AG, in Rupperswil, CH-400.3.002.256-3, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2002, S. 2, Publ. 752152).
Ausgeschiedene Personen und erloschene Unterschriften:
Eutag Eugster Treuhand AG (CHE-108.014.615), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
IT Inter-Trust Ltd (CHE-102.108.896)[CH-400.3.018.456-1], in Aarau, Revisionsstelle.
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.