• Trüb Emulsions Chemie AG

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    Register number: CH-290.3.004.432-4
    Sector: Production of paint and similar products

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Trüb Emulsions Chemie AG

    • Trüb Emulsions Chemie AG is a Company limited by shares (AG) with its legal headquarters in Ramsen. Trüb Emulsions Chemie AG belongs to the industry «Production of paint and similar products» and is currently active.
    • The management of the company Trüb Emulsions Chemie AG consists of 4 persons.
    • The company has last changed their commercial register entry on 15.02.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.939.746.

    Commercial register information

    Source: SOGC

    Sector

    Production of paint and similar products

    Purpose (Original language)

    Produktion von und Handel mit chemischen und kosmetischen Produkten im In- und Ausland.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BTO Audit AG
    Zürich 29.10.2015

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    Former auditor (3)
    Name City Since Until
    BTO Treuhand AG
    Zürich 02.04.2012 28.10.2015
    Consultive Revisions AG
    Winterthur 31.07.2009 01.04.2012
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall <2004 30.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Trüb Emulsions Chemie 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 240215/2024 - 15.02.2024
    Categories: Change in management

    Publication number: HR02-1005962172, Commercial Registry Office Schaffhausen, (290)

    Trüb Emulsions Chemie AG, in Ramsen, CHE-107.939.746, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, S.0, Publ. 2452901).

    Eingetragene Personen neu oder mutierend:
    Athanasopoulos, Dr. Ioannis, von Zollikon, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210/2015 - 29.10.2015
    Categories: Change of auditors

    Publication number: 2452901, Commercial Registry Office Schaffhausen, (290)

    Trüb Emulsions Chemie AG, in Ramsen, CHE-107.939.746, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2012, Publ. 6923264).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BTO Buchführungen, Treuhand und Organisation AG (CH-020.3.904.283-9) (RAB 501'639), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BTO Audit AG (CHE-110.334.302), in Zürich.

    SOGC 218/2012 - 08.11.2012
    Categories: Miscellaneous changes

    Publication number: 6923264, Commercial Registry Office Schaffhausen, (290)

    Trüb Emulsions Chemie AG, in Ramsen, CH-290.3.004.432-4, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2012, S. 0, Publ. 6620958).

    Statutenänderung:
    05.11.2012.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: Von Peter Trüb wurden gemäss Sacheinlagevertrag vom 10.10.1978 verschiedene Aktiven zum Preis von CHF 60'000.-- übernommen unter Anrechnung auf das Aktienkapital.].Mitteilungen neu: Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen mit einem Brief an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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