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About Tuboly-Astronic AG
- Tuboly-Astronic AG is a Company limited by shares (AG) with its legal headquarters in Dottikon. Tuboly-Astronic AG belongs to the industry «Manufacturing of tool machinery» and is currently active.
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.02.2022.
- In the commercial register the company Tuboly-Astronic AG is registered under the UID CHE-106.243.777.
- The company Tuboly-Astronic AG has currently registered 2 different trademarks or applications for trademarks.
- There are 7 other active companies that have registered an identical address. These include: Biberhandwerk GmbH, E. Hufschmid mechanische Bearbeitung/Werkzeugbau, Fotostudio Stallone GmbH.
Management (5)
newest board members
newest authorized signatories
Matthias Huber,
Simone Bassi,
Reinhold Bauer,
Silvia Silvestri,
Roland Fischer
Executive board
Commercial register information
Entry in the commercial register
03.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dottikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.436-1
UID/VAT
CHE-106.243.777
Sector
Manufacturing of tool machinery
Purpose (Original language)
Entwicklung, Planung, Beratung und Herstellung von Maschinen, Handel mit Maschinen und -bestandteilen sowie nahestehenden Produkten; die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Luzern | 21.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA | Lugano | 17.09.2008 | 20.02.2017 | |
| thv AG | Aarau | <2004 | 16.09.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.11.2016 | active | 55063/2016 |
| 04.11.2016 | active | 55063/2016 |
Newest SOGC notifications: Tuboly-Astronic 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: HR02-1005400237, Commercial Registry Office Aargau, (400)
Tuboly-Astronic AG, in Dottikon, CHE-106.243.777, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985418). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
Fischer, Roland, von Zurzach, in Buchs (ZH), mit Kollektivprokura zu zweien [bisher: von Rümikon].
Publication number: HR02-1004985418, Commercial Registry Office Aargau, (400)
Tuboly-Astronic AG, in Dottikon, CHE-106.243.777, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004735022).
Ausgeschiedene Personen und erloschene Unterschriften:
Ott, Daniel, von Auenstein, in Hirschthal, mit Kollektivprokura zu zweien.
Publication number: HR02-1004735022, Commercial Registry Office Aargau, (400)
Tuboly-Astronic AG, in Dottikon, CHE-106.243.777, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004576187).
Ausgeschiedene Personen und erloschene Unterschriften:
Weippert, Roland, von Tägerwilen, in Maur, Geschäftsführer, 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.