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About Supramar Innovationen AG
- Supramar Innovationen AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Matzingen.
- The management of the company Supramar Innovationen AG, which was founded on the 05.09.1980, consists of one person.
- 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 17.06.2021.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-103.171.153.
- On the same address as Supramar Innovationen AG there are 2 other active companies registered. These include: Unilack AG, Unima AG.
Commercial register information
Entry in the commercial register
05.09.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Matzingen
Commercial Registry Office
TG
Commercial register number
CH-020.3.005.192-7
UID/VAT
CHE-103.171.153
Sector
Architectural and engineering activities
Purpose (Original language)
Projektierung, Entwicklung und Vermarktung von Innovationen, Beratungs- und Entwicklungsdienstleistungen, sowie Handel mit Produkten und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum und Immobilien erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spissenegg AG | Horw | 11.06.2010 | 09.11.2014 | |
| Alvera Treuhand AG Zürich | Zürich | 01.10.2009 | 10.06.2010 | |
Other company names
Past and translated company names
- Supramar AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Supramar Innovationen 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: HR02-1005220626, Commercial Registry Office Thurgau, (440)
Supramar Innovationen AG, in Matzingen, CHE-103.171.153, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, S.0, Publ. 2486375).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. 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: 2486375, Commercial Registry Office Thurgau, (440)
Supramar Innovationen AG, in Matzingen, CHE-103.171.153, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2015, Publ. 2420129).
Eingetragene Personen neu oder mutierend:
Wagner, Elmar Otto, von Ebnat-Kappel, in Gossau SG, Mitglied, mit Einzelunterschrift.
Publication number: 2420129, Commercial Registry Office Thurgau, (440)
Supramar Innovationen AG, in Matzingen, CHE-103.171.153, Aktiengesellschaft (SHAB Nr. 217 vom 10.11.2014, Publ. 1813255).
Ausgeschiedene Personen und erloschene Unterschriften:
Boog, Johann, von Ettiswil, in Acquarossa, Mitglied, mit Einzelunterschrift.
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.