• Utilis AG

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    Register number: CH-440.3.001.082-2
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    108 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Utilis AG

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    Company dossier as PDF

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    About Utilis AG

    • Utilis AG with its legal headquarters in Müllheim Dorf is active. Utilis AG operates in the sector «Manufacturing of tools, cutting implements and locks».
    • The management of the company Utilis AG consists of 6 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.01.2024.
    • The company Utilis AG is registered under the UID CHE-101.498.809.
    • In the IPI there are 3 trademarks or applications registered by the company Utilis AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung und Vertrieb von Werkzeugen, Apparaten und Maschinen jeder Art, Handel mit Waren aller Art sowie Übernahme von Vertretungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden 03.11.2004

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 02.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Utilis Spa
    • Utilis SA
    • Utilis Müllheim, Werkzeug- & Apparatefabrik
    Would you like to update the company name? Click here.

    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
    30.07.2009 active 55065/2009
    UTILIS 23.02.1995 active 09230/1993

    Newest SOGC notifications: Utilis 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 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929478, Commercial Registry Office Thurgau, (440)

    Utilis AG, in Müllheim, CHE-101.498.809, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005706635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Horsten, Alexander, deutscher Staatsangehöriger, in Düsseldorf (DE), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dorrer, Micha, von Huttwil, in Ganterschwil (Bütschwil-Ganterschwil), mit Kollektivprokura zu zweien.

    SOGC 230322/2023 - 22.03.2023
    Categories: Change in management

    Publication number: HR02-1005706635, Commercial Registry Office Thurgau, (440)

    Utilis AG, in Müllheim, CHE-101.498.809, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2023, Publ. 1005679210).

    Eingetragene Personen neu oder mutierend:
    Müller, Kurt, von Rohrbach, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230215/2023 - 15.02.2023
    Categories: Change in management

    Publication number: HR02-1005679210, Commercial Registry Office Thurgau, (440)

    Utilis AG, in Müllheim, CHE-101.498.809, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005304257). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    März, Klaus, deutscher Staatsangehöriger, in Langenfeld (DE), Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Vilsmeier, Wolfgang, deutscher Staatsangehöriger, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    Hit list

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