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About Unimax AG
- Unimax AG has its legal headquarters in Dintikon and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management of the company Unimax AG consists of 5 persons. The foundation of the company took place on 24.03.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.01.2024.
- Unimax AG is registered in the Canton of AG under the UID CHE-101.167.347.
- Max Urech AG, SIRADO Holding AG, SIRADO Immobilien AG have the same address as Unimax AG.
Management (5)
newest board members
newest authorized signatories
André Urech,
Dominique Urech,
Simone Urech,
Raphael Urech,
Patrizia Daniela Urech-Mantelli
Commercial register information
Entry in the commercial register
24.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dintikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.300-3
UID/VAT
CHE-101.167.347
Sector
Trading with machines
Purpose (Original language)
Handel mit Gabelstaplern, anderen Fördermitteln und technischen Produkten; die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen sowie Liegenschaften und Grundstücke kaufen und verkaufen oder sich an solchen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strasser & Vögtli Treuhand AG | Hunzenschwil | 16.10.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unimax 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: HR02-1005930755, Commercial Registry Office Aargau, (400)
Unimax AG, in Dintikon, CHE-101.167.347, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2023, Publ. 1005723023).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunziker, Doris, von Schmiedrued, in Dürrenäsch, mit Kollektivprokura zu zweien;
Koch, Marcel, von Büttikon, in Büttikon, mit Kollektivprokura zu zweien.
Publication number: HR02-1005723023, Commercial Registry Office Aargau, (400)
Unimax AG, in Dintikon, CHE-101.167.347, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056564).
Ausgeschiedene Personen und erloschene Unterschriften:
Urech, Max, von Hallwil, in Lenzburg, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Urech, Dominique, von Hallwil, in Schafisheim, mit Kollektivprokura zu zweien;
Urech, Simone, von Hallwil, in Lenzburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005056564, Commercial Registry Office Aargau, (400)
Unimax AG, in Dintikon, CHE-101.167.347, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004800383).
Eingetragene Personen neu oder mutierend:
Urech, Raphael, von Hallwil, in Rupperswil, mit Einzelprokura [bisher: ohne eingetragene Funktion, mit Kollektivprokura 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.