Reports for SuissTech Engineering AG
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About SuissTech Engineering AG
- SuissTech Engineering AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. SuissTech Engineering AG belongs to the industry «Operation of other financial institutions» and is currently active.
- SuissTech Engineering AG has one person entered in its management.
- The company has last changed their commercial register entry on 11.06.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-410.121.386.
- There are 9 other active companies registered at the same address. These include: Carrosserie Erni AG, Filia Partners AG, Folien Hub KLG.
Commercial register information
Entry in the commercial register
26.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.036.583-3
UID/VAT
CHE-410.121.386
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist das Halten von Beteiligungen an Unternehmungen aller Art sowie Produktion, Vertrieb und Finanzierung von pharmazeutischen Produkten, Filtersystemen sowie Forschung und Entwicklung im Bereich neuer Wirkstoffe und Heilmittel, Patenthaltung und Patentpflege. Die Gesellschaft kann ferner Grundeigentum erwerben, halten, belasten, veräussern und verwalten. Sie kann überdies alle anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 04.03.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Treuhand AG | Zürich | 09.01.2014 | 01.02.2016 | |
| Fidu-Manag Herbert Schister | Wartau | 31.05.2011 | 08.01.2014 | |
Other company names
Past and translated company names
- SuissTech Engineering Ltd
- SuissTech Engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SuissTech Engineering 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: HR02-1005213875, Commercial Registry Office Zurich, (20)
SuissTech Engineering AG, in Schlieren, CHE-410.121.386, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2016, S.0, Publ. 2704045).
Aktien neu:
20'000'000 Namenaktien zu CHF 0.01 [bisher: 20'000'000 Inhaberaktien zu CHF 0.01]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2704045, Commercial Registry Office Zurich, (20)
SuissTech Engineering AG, in Schlieren, CHE-410.121.386, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2633107).
Eingetragene Personen neu oder mutierend:
BGS Wirtschaftsprüfungs AG (CHE-205.618.556), in Zürich, Revisionsstelle.
Publication number: 2633107, Commercial Registry Office Zurich, (20)
SuissTech Engineering AG, in Schlieren, CHE-410.121.386, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2014, Publ. 1274833).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann Treuhand AG (CHE-110.528.384), in Zürich, 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.