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Thomas Stutz
domiciled in Trüllikon, from Zürich and Trüllikon Active mandates: Energieverbund AG Schaffhausen, Wärmeverbund AG Schaffhausen and more Connected persons: Matthias Stutz, Heinz Gloor, Samuel August Gründler and more You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Suhr, from Sarmenstorf Active mandates: KR Decken- und Wandelemente GmbH, AMINA Products GmbH and more Connected persons: Markus Eggenberger, Andreas Leo Kalt, Maurus Schober and more You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Buch b. Märwil, from Matzingen Active mandates: Omicron AG, Thomas Stutz, NetGen Communication Connected persons: Sandro Stutz, Claudia Stutz-Zehnder, Claudia Stutz-Zehnder You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Aristau, from Arni (AG) and Islisberg Active mandates: GreenWorks GmbH Connected persons: No connected person You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Niederweningen, from Arni (AG) Active mandates: Hüttäzauber Thomas Stutz, Marktfahrer Connected persons: Anita Scherrer Stutz You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Dottikon, from Dottikon Active mandates: Stutz Multimedia Connected persons: No connected person You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Hitzkirch, from Schongau Active mandates: Rächemacher AG, Stutz Fensterbau-Schreinerei AG Connected persons: Michaela Stutz, Michaela Stutz You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Hitzkirch, from Schongau Active mandates: Rächemacher Immobilien AG Connected persons: Michaela Stutz You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Amlikon-Bissegg, from Felben-Wellhausen Active mandates: Supermatic Kunststoffverpackungen GmbH Connected persons: Susanne Schenkel You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Basel, from Liestal Active mandates: Thommen Medical AG Connected persons: Dana Rafcikova, Nicole Brunschweiler Zobrist, Jan Flemming Metzdorff and more You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Thomas Stutz
domiciled in Arni AG, from Unterlunkhofen Active mandates: TomTom-Tools AG, TomTom Immobilien AG Connected persons: Manuela Esther Merki, Thomas Rheinegger, Thomas Rheinegger You can stay up to date through "Thomas Stutz", please log in or register free of charge.You are now following "Thomas Stutz"
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Places where people with the name Thomas Stutz live
Sectors in which people with the name Thomas Stutz work
Heating and cooling utilities
Management of real estate portfolio properties
Other construction
Other building work (incl. Interior finishing)
Trading with various goods
Operation of investment companies
Architectural and engineering activities
IT services
Advertising services
Heating and cooling utilities
Management of real estate portfolio properties
Other construction
Other building work (incl. Interior finishing)
Trading with various goods
Operation of investment companies
Architectural and engineering activities
IT services
Advertising services
Private persons with the name Thomas Stutz
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Newest SOGC notifications: Thomas Stutz
Publication number: HR02-1006370068, Commercial Registry Office Aargau, (400)
TomTom-Tools GmbH, in Arni (AG), CHE-113.567.972, Gesellschaft mit beschränkter Haftung (SHAB Nr. 186 vom 26.09.2022, Publ. 1005569071).
Statutenänderung:
17.06.2025. 17.06.2025. 17.06.2025.
Umwandlung:
Die Gesellschaft mit beschränkter Haftung hat das Stammkapital auf CHF 100'000.00 erhöht und wird gemäss Umwandlungsplan vom 17.06.2025 und Bilanz per 31.12.2024 mit Aktiven von CHF 1'352'807.72 und Passiven (Fremdkapital) von CHF 866'357.48 in eine Aktiengesellschaft umgewandelt. Die Gesellschafter erhalten für ihre bisherigen Stammanteile 1'000 Namenaktien zu CHF 100.00.
Firma neu:
TomTom-Tools AG.
Uebersetzungen der Firma neu:
(TomTom-Tools Ltd).
Rechtsform neu:
Aktiengesellschaft.
Zweck neu:
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von technischen Geräten und Software sowie das Engineering im Bereich der Zementherstellung und angegliederten Industriezweigen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 20'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00.
Aktien neu:
1'000 Namenaktien zu CHF 100.00. Kapitalerhöhung vom 17.06.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Post.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen neu oder mutierend:
Rheinegger, Thomas, von Laufenburg, in Curitiba (BR), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Vorsitzender der Geschäftsführung, mit Einzelunterschrift];
Stutz, Thomas, von Unterlunkhofen, in Arni (AG), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift];
Merki, Manuela, von Würenlingen, in Curitiba (BR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006328722, Commercial Registry Office Berne, (36)
Personalfürsorgestiftung der Firma Gugelmann & Cie. AG, in Roggwil (BE), CHE-109.772.486, Stiftung (SHAB Nr. 135 vom 15.07.2024, Publ. 1006084014).
Ausgeschiedene Personen und erloschene Unterschriften:
Stutz, Thomas André, von Kriens, in Aetingen (Buchegg), Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mahmudi, Uljlji, von Thun, in Rothrist, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006327511, Commercial Registry Office Berne, (36)
Wohlfahrtsstiftung der Firma Gugelmann & Cie. AG, in Roggwil (BE), CHE-109.772.492, Stiftung (SHAB Nr. 134 vom 12.07.2024, Publ. 1006082776).
Ausgeschiedene Personen und erloschene Unterschriften:
Stutz, Thomas André, von Kriens, in Aetingen (Buchegg), Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mahmudi, Uljlji, von Thun, in Rothrist, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.