• Texa AG

    GR
    deleted
    Register number: CH-320.3.025.893-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

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    Turnover in CHF

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    Capital in CHF

    -

    Employees

    -

    Active brands

    -

    Reports for Texa AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Die Gesellschaft bezweckt innerhalb einer Gruppe die Entwicklung, die Herstellung und den Vertrieb von Maschinen und Anlagen sowie die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten von Konzerngesellschaften oder Dritter leisten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rödl & Partner AG
    Zürich 22.09.2014 06.01.2021
    ACV Revision + Controlling AG in Liquidation
    St. Gallen <2004 21.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Texa Ltd
    • Texa SA
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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: Texa 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 210107/2021 - 07.01.2021
    Categories: Deletion, Merger

    Publication number: HR03-1005065879, Commercial Registry Office Graubünden

    Texa AG, in Haldenstein, CHE-100.416.306, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004825252). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die PackSys Global AG (CHE-105.998.494), in Rüti (ZH), über. Die Gesellschaft wird gelöscht.

    SOGC 200207/2020 - 07.02.2020
    Categories: Change in management

    Publication number: HR02-1004825252, Commercial Registry Office Graubünden, (350)

    Texa AG, in Haldenstein, CHE-100.416.306, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785514).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Skolnik, Christian, von Dübendorf, in Weisslingen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change in management

    Publication number: HR02-1004785514, Commercial Registry Office Graubünden, (350)

    Texa AG, in Haldenstein, CHE-100.416.306, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632744).

    Eingetragene Personen neu oder mutierend:
    Strigl, Angela, deutsche Staatsangehörige, in Quarten, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Tuggen].

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