• ABISCAL AG

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    Register number: CH-170.3.006.430-9
    Sector: Architectural and engineering activities

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About ABISCAL AG

    • ABISCAL AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 25.03.1975 and has one person in its management.
    • The commercial register entry of the company was last modified on 03.01.2025. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company ABISCAL AG is registered under the UID CHE-107.910.659.
    • On the same address there are 53 other active companies registered. These include: 8888 Investments GmbH, AscoReal AG, Axalis AG.

    Management (1)

    newest board members

    Dr. Alexander Stuck

    newest authorized signatories

    Dr. Alexander Stuck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Herstellung von sowie Handel von Produkten und Technologien in den Bereichen Elektronik, Optik, Mikro- und Nanotechnologien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 31.05.2017 01.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Abiscal AG
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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: ABISCAL 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 250103/2025 - 03.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006220187, Commercial Registry Office Zug, (170)

    ABISCAL AG, in Cham, CHE-107.910.659, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2024, Publ. 1006143344). Mit Erklärung vom 01.12.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 241002/2024 - 02.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006143344, Commercial Registry Office Zug, (170)

    ABISCAL AG, in Cham, CHE-107.910.659, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2017, Publ. 3552605).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    SOGC 104/2017 - 31.05.2017
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 3552605, Commercial Registry Office Zug, (170)

    ABISCAL AG, in Zug, CHE-107.910.659, Aktiengesellschaft (SHAB Nr. 164 vom 24.08.2012, Publ. 6821956).

    Statutenänderung:
    27.04.2017.

    Sitz neu:
    Cham.

    Domizil neu:
    Riedstrasse 7, 6330 Cham.

    Zweck neu:
    Entwicklung und Herstellung von sowie Handel von Produkten und Technologien in den Bereichen Elektronik, Optik, Mikro- und Nanotechnologien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief, E-Mail oder Telefax an die letztgemeldete Adresse der Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Mit Erklärung vom 17.08.2012 wurde auf die eingeschränkte Revision verzichtet.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stuck, Ernst, von Büren an der Aare, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stuck, Dr. Alexander, von Büren an der Aare, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Prokurist, mit Einzelprokura];
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Hit list

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