Reports for Tecnofil AG
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About Tecnofil AG
- Tecnofil AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Gränichen.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.01.2024.
- The Enterprise Identification Number of the company Tecnofil AG is the following: CHE-107.422.360.
- company Tecnofil AG has 8 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Tecnofil AG: Filter Invest Holding AG, Vulcana GmbH.
Management (4)
newest board members
newest authorized signatories
Markus David Schneiter,
Claudio Cangeri,
Roger Gautschi,
Martin Erich Boner
Commercial register information
Entry in the commercial register
16.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gränichen
Commercial Registry Office
AG
Commercial register number
CH-240.3.000.250-6
UID/VAT
CHE-107.422.360
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Führung einer Luftfilterproduktions- und -vertriebsunternehmung; die Gesellschaft kann Unternehmungen mit vorgelagertem, gleichem oder ähnlichem Zweck erwerben, sich an solchen beteiligen sowie Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schott Treuhand AG | Baden | 21.01.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arimec Audit AG | Schönenwerd | 28.06.2018 | 20.01.2019 | |
| Ackermann + Partner AG Die Treuhänder | Schönenwerd | 25.05.1998 | 27.06.2018 | |
Other company names
Past and translated company names
- Tecnofilag AG
- Tecnofilag
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.09.2020 | active | 12165/2020 |
| 24.09.2020 | active | 12165/2020 |
Newest SOGC notifications: Tecnofil 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: HR02-1005935615, Commercial Registry Office Aargau, (400)
Tecnofil AG, in Gränichen, CHE-107.422.360, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906568).
Ausgeschiedene Personen und erloschene Unterschriften:
Roos, Stephan, von Schötz, in Dagmersellen, mit Einzelunterschrift.
Publication number: HR02-1005906568, Commercial Registry Office Aargau, (400)
Tecnofil AG, in Gränichen, CHE-107.422.360, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2022, Publ. 1005499752).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüscher, Hans Ulrich, von Dürrenäsch, in Leutwil, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schneiter, Markus, von Reichenbach im Kandertal, in Walterswil (SO), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005499752, Commercial Registry Office Aargau, (400)
Tecnofil AG, in Gränichen, CHE-107.422.360, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546726).
Eingetragene Personen neu oder mutierend:
Cangeri, Claudio, von Kaisten, in Aarau, mit Kollektivunterschrift zu zweien.
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.