• Tocafix AG

    AG
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    Register number: CH-400.3.009.198-7
    Sector: Trading with various goods

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

    PremiumPremium

    Active brands

    8

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    About Tocafix AG

    • Tocafix AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Spreitenbach.
    • The company was founded on 16.01.1987.
    • The commercial register entry of the company was last modified on 27.03.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of AG is CHE-103.828.326.
    • In the IPI there are 16 trademarks or applications registered by the company Tocafix AG.
    • Companies with the same address as Tocafix AG: Dufourspitze Immobilien AG, Gabana Haustechnik GmbH, Omnidom AG.

    Management (2)

    newest board members

    Heinz Grau

    Executive board

    Mira Grau

    newest authorized signatories

    Mira Grau,
    Heinz Grau

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Beratung, Planung und Ueberwachung auf dem Gebiet der Montagetechnik sowie Handel mit Produkten der Montagetechnik. Kann auch mit anderen Waren Handel betreiben, sich an anderen Unternehmen beteiligen, Grundeigentum und Patente erwerben, veräussern, belasten und verwalten. Ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 25.06.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BGT SCHÖNENBERGER GROLIMUND AG
    Mellingen 01.09.2011 24.06.2013
    Schönenberger & Grolimund Treuhand AG, Zweigniederlassung Baden
    Baden 11.03.2005 31.08.2011
    TBO Revisions AG
    Zürich <2004 13.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Tacofix AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SUPERTAC 12.02.1998 active 13883/1995
    SUPERTAC 12.02.1998 active 13883/1995

    Newest SOGC notifications: Tocafix 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 27.03.2023
    Categories: Change in management

    Publication number: HR02-1005709913, Commercial Registry Office Aargau

    Tocafix AG, in Spreitenbach, CHE-103.828.326, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2015, S.0, Publ. 2067675).

    Eingetragene Personen neu oder mutierend:
    Grau, Heinz, von Winterthur, in Niederwil (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ammerswil];
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle [bisher: in Zürich].

    SOGC 60/2015 - 27.03.2015
    Categories: Change in capital

    Publication number: 2067675, Commercial Registry Office Aargau, (400)

    Tocafix AG, in Spreitenbach, CHE-103.828.326, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, Publ. 936551).

    Statutenänderung:
    14.11.2014.

    Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 650'000.00].

    Liberierung Aktienkapital neu:
    CHF 350'000.00 [bisher: CHF 650'000.00].

    Aktien neu:
    350 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 650 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 14.11.2014 werden 300 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 13.03.2015 festgestellt.

    SOGC 120/2013 - 25.06.2013
    Categories: Change of auditors

    Publication number: 936551, Commercial Registry Office Aargau, (400)

    Tocafix AG, in Spreitenbach, CHE-103.828.326, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2012, Publ. 6621630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BGT SCHÖNENBERGER GROLIMUND AG (CHE-450.377.911), in Mellingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Zürich, Revisionsstelle.

    Hit list

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