• Tec-Joint AG

    UR
    deleted
    Register number: CH-120.3.002.259-3
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Tec-Joint AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel, die Entwicklung und die Herstellung von innovativen Flächenprodukten für Dichtungssysteme. Die Gesellschaft ist zu allen Massnahmen und Geschäften berechtigt, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu fördern. Sie kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, Unternehmen und Beteiligungen erwerben und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Aarau 05.08.2009 31.03.2010
    CONVISA AG
    Altdorf (UR) 07.03.2007 04.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Tec-Joint Ltd
    • Tec-Joint SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Tec-Joint 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 64/2010 - 01.04.2010
    Categories: Miscellaneous changes

    Publication number: 5570216, Commercial Registry Office Uri, (120)

    Tec-Joint AG, in Schattdorf, CH-120.3.002.259-3, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2010, S. 20, Publ. 5537620). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die DilaTron AG, neu Tec-Joint AG, in Schattdorf (CH- 120.3.002.258-8), über. Die Gesellschaft wird gelöscht.

    SOGC 50/2010 - 12.03.2010
    Categories: Change of auditors

    Publication number: 5537620, Commercial Registry Office Uri, (120)

    Tec-Joint AG, in Schattdorf, CH-120.3.002.259-3, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2010, S. 20, Publ. 5437954).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-400.9.002.498-5), in Aarau, Revisionsstelle [bisher: BDO Visura (CH-400.9.002.498-5)].

    SOGC 8/2010 - 13.01.2010
    Categories: Miscellaneous changes

    Publication number: 5437954, Commercial Registry Office Uri, (120)

    Tec-Joint AG, in Schattdorf, CH-120.3.002.259-3, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2009, S. 17, Publ. 5325046).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Büeler, Max, von Steinen, in Altdorf UR, mit Kollektivunterschrift zu zweien;
    Bodmer, Martin, von Wald AR, in Jona (Rapperswil-Jona), mit Kollektivprokura zu zweien.

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