• Swisstool AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.925.528-4
    Sector: Trading with machines

    Age of the company

    87 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Swisstool AG in Liquidation

    • Swisstool AG in Liquidation in Dällikon is a Company limited by shares (AG) from the sector «Trading with machines». Swisstool AG in Liquidation is in liquidation.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 16.06.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Swisstool AG in Liquidation is the following: CHE-107.834.538.
    • There are 6 other active companies that have registered an identical address. These include: Apas GmbH, Bäckerei Konditorei Sabores da Silva GmbH, EGLI PLASTIC AG.

    Management (1)

    newest board members

    Sascha Osterwalder

    Executive board

    Sascha Osterwalder

    newest authorized signatories

    Sascha Osterwalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Maschinen und Anlagen, insbesondere Werkzeugmaschinen, Maschinenzubehör und Werkzeugen; kann Liegenschaften erwerben und veräussern sowie sich in beliebiger Form an weiteren Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Auditax Partner AG
    Zürich 31.03.2006 20.05.2012
    Zurover AG
    Zürich <2004 30.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Swisstool AG
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    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: Swisstool AG in Liquidation

    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 16.06.2023
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005770042, Commercial Registry Office Zurich

    Swisstool AG, in Dällikon, CHE-107.834.538, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195365).

    Firma neu:
    Swisstool AG in Liquidation. Mit Urteil vom 12.06.2023 hat das Konkursgericht des Bezirksgerichts Dielsdorf über die Gesellschaft mit Wirkung ab dem 12.06.2023, 09.00 Uhr, den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in management

    Publication number: HR02-1005195365, Commercial Registry Office Zurich, (20)

    Swisstool AG, in Dällikon, CHE-107.834.538, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2012, S.0, Publ. 6684556).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Osterwalder, Alexander, von Gaiserwald und Waldkirch SG, in Zürich, Präsident des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Osterwalder, Sascha, von Waldkirch, in Kilchberg (ZH), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 97/2012 - 21.05.2012
    Categories: Change in management, Change of auditors

    Publication number: 6684556, Commercial Registry Office Zurich, (20)

    Swisstool AG, in Dällikon, CH-020.3.925.528-4, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2009, S. 25, Publ. 5264490).

    Statutenänderung:
    12.01.2012. Gemäss Erklärung vom 27.06.2011 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Osterwalder, Pascal, von Waldkirch, in Galgenen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Auditax Partner AG, in Zürich, Revisionsstelle.

    Hit list

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