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About SKAN Stein AG
- SKAN Stein AG from Stein AG operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
- The company was founded on 28.06.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2024.
- SKAN Stein AG is registered in the Canton of AG under the UID CHE-109.627.542.
Management (4)
newest board members
newest authorized signatories
Ralf Max Krämer,
Mynyr Rrahmani,
Thomas Martin Huber,
Christoph Hasler
Executive board
Commercial register information
Entry in the commercial register
28.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stein (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.023.597-7
UID/VAT
CHE-109.627.542
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Maschinen- und Apparatebau, Metallbau, Ausführung von Schlosserarbeiten, Blech- und Eisenkonstruktionen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Basel | 06.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | <2004 | 05.11.2015 | |
Other company names
Past and translated company names
- Hasler Maschinen + Apparatebau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SKAN Stein 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: HR02-1005927927, Commercial Registry Office Aargau, (400)
SKAN Stein AG, in Stein (AG), CHE-109.627.542, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005545016).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Fabienne, von Grüningen, in Sisseln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Krämer, Ralf, deutscher Staatsangehöriger, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005545016, Commercial Registry Office Aargau, (400)
SKAN Stein AG, in Stein (AG), CHE-109.627.542, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2022, Publ. 1005469044).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 01.07.2022 Aktiven von CHF 9'793'000.00 und Passiven von CHF 0.00 (Fremdkapital) auf die Skan AG, in Allschwil (CHE-105.823.802).
Gegenleistung:
CHF 9'793'000.00.
Publication number: HR02-1005469044, Commercial Registry Office Aargau, (400)
SKAN Stein AG, in Stein (AG), CHE-109.627.542, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415957).
Domizil neu:
Industriestrasse 3, 4332 Stein AG.
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.