• Springfix AG

    AG
    active
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    Register number: CH-400.3.915.009-5
    Sector: Production of metal goods

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Springfix AG

    • Springfix AG with its legal headquarters in Wohlen AG is a Company limited by shares (AG) from the sector «Production of metal goods». Springfix AG is active.
    • There are 6 active persons registered in the management.
    • The company has last modified its commercial register entry on 09.07.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-101.996.059.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Entwicklung, Konstruktion, Herstellung und Vertrieb von Teilen, Werkzeugen und Anlagen der Umformtechnik und verwandter Branchen; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie zweckdienliche Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    D + J Treuhand AG
    Lenzburg 28.01.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Aarau 27.06.2007 27.01.2013
    Ernst & Young AG
    Zürich <2004 26.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Springfix SA
    • Springfix Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Springfix 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 190709/2019 - 09.07.2019
    Categories: Change in management

    Publication number: HR02-1004671490, Commercial Registry Office Aargau, (400)

    Springfix AG, in Wohlen (AG), CHE-101.996.059, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3750213).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nübling, Dr. Jörg, deutscher Staatsangehöriger, in Ulm (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Von Ballmoos, Peter, von Rohrbachgraben, in Gränichen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Arbenz, Beat, von Andelfingen, in Hettlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schweiger, Andreas, von Zofingen, in Wohlen (AG), mit Kollektivprokura zu zweien.

    SOGC 177/2017 - 13.09.2017
    Categories: Change in management

    Publication number: 3750213, Commercial Registry Office Aargau, (400)

    Springfix AG, in Wohlen (AG), CHE-101.996.059, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2402825).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frischknecht, Urs, von Schwellbrunn, in Rothrist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hegglin, Sandra, von Menzingen, in Villmergen, mit Kollektivprokura zu zweien.

    SOGC 190/2015 - 01.10.2015
    Categories: Change in management

    Publication number: 2402825, Commercial Registry Office Aargau, (400)

    Springfix AG, in Wohlen (AG), CHE-101.996.059, Aktiengesellschaft (SHAB Nr.18 vom 28.01.2013, Publ. 7036750).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keiser, Johannes, von Reitnau, in Seon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nell, Stephan, von St. Antönien, in Hilterfingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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