• Sucoflex AG

    ZH
    deleted
    Register number: CH-400.3.017.306-7
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Sucoflex AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel von Spezialprodukten für das Bauwesen und die Industrie im In- und Ausland. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004 07.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Sucoflex Ltd
    • Sucoflex SA
    • Wacker Feinmechanik AG
    • Aliva AG
    • Wacker Feinmechanik AG.
    • Wacker Cliché-Graviermaschinen AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Sucoflex 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 4/2015 - 08.01.2015
    Categories: Deletion, Merger

    Publication number: 1916763, Commercial Registry Office Zurich, (20)

    Sucoflex AG, in Pfäffikon, CHE-101.741.370, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2014, Publ. 1517977). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Sika Schweiz AG, in Zürich (CHE- 105.969.305), über. Die Gesellschaft wird gelöscht.

    SOGC 99/2014 - 23.05.2014
    Categories: Change in management, Change of auditors

    Publication number: 1517977, Commercial Registry Office Zurich, (20)

    Sucoflex AG, in Pfäffikon, CHE-101.741.370, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2013, Publ. 1030679).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trächsel, Ronald, von Aarburg, in Solothurn, mit Kollektivunterschrift zu zweien;
    Thomi, Walter, von Pfäffikon, in Pfäffikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Widmer, Adrian, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien;
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle [bisher: Ernst & Young AG (CH-020.9.001.069-0)].

    SOGC 157/2013 - 16.08.2013
    Categories: Change in management

    Publication number: 1030679, Commercial Registry Office Zurich, (20)

    Sucoflex AG, in Pfäffikon, CH-400.3.017.306-7, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, Publ. 7047272).

    Eingetragene Personen neu oder mutierend:
    Bischoff, Roland Konrad, von Zürich, in Bonstetten, mit Kollektivunterschrift zu zweien.

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