• asteam ag

    AG
    active
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    Register number: CH-020.3.002.093-9
    Sector: Trading with machines

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    630'000

    Employees

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    Active brands

    0

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    About asteam ag

    • asteam ag in Wohlen AG is a Company limited by shares (AG) from the sector «Trading with machines». asteam ag is active.
    • The company was founded on 11.03.1992 and has 3 persons in its management.
    • The most recent commercial register change was made on 23.05.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-107.391.707.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Vertrieb und Erbringung von Dienstleistungen auf dem Gebiete von Arbeitssicherheits-Produkten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Litrag & Partner AG
    Wohlen (AG) 23.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 22.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • AST Atem-Schutz-Technik AG
    • AST Arbeits- + Atem-Schutz-Technik AG
    • AST Asbest- + Arbeits-Sicherheits-Technik AG
    Would you like to update the company name? Click here.

    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: asteam 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 99/2017 - 23.05.2017
    Categories: Change of auditors

    Publication number: 3538657, Commercial Registry Office Aargau, (400)

    asteam ag, in Wohlen (AG), CHE-107.391.707, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2017, Publ. 3436229).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Litrag & Partner AG (CHE-116.315.390), in Wohlen (AG), Revisionsstelle.

    SOGC 63/2017 - 30.03.2017
    Categories: Change of company name, Change of company address

    Publication number: 3436229, Commercial Registry Office Aargau, (400)

    AST Atem-Schutz-Technik AG, in Brugg, CHE-107.391.707, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2015, Publ. 2380885).

    Statutenänderung:
    22.03.2017.

    Firma neu:
    asteam ag.

    Sitz neu:
    Wohlen (AG).

    Domizil neu:
    Breitistrasse 3 A, 5610 Wohlen AG.

    SOGC 181/2015 - 18.09.2015
    Categories: Change in capital, Change in management

    Publication number: 2380885, Commercial Registry Office Aargau, (400)

    AST Atem-Schutz-Technik AG, in Brugg, CHE-107.391.707, Aktiengesellschaft (SHAB Nr.31 vom 14.02.2013, Publ. 7064610).

    Statutenänderung:
    07.09.2015.

    Aktienkapital neu:
    430'000.00 [bisher: CHF 230'000.00].

    Liberierung Aktienkapital neu:
    430'000.00 [bisher: 230'000.00].

    Aktien neu:
    430 vinkulierte Namenaktien zu CHF 1'000.00.

    Partizipationskapital neu:
    [gestrichen: CHF 200'000.00].

    Liberierung Partizipationskapital neu:
    [gestrichen: 200'000.00].

    Partizipationsscheine neu:
    [gestrichen: 200 Namen-Partizipationsscheine zu CHF 1'000.00].

    Statutarische Vorrechte neu:
    [Die statutarischen Vorrechte der 200 Namenpartizipationsscheine zu CHF 1'000.00 sind aufgehoben.] [gestrichen: Die Vorzugspartizipationsscheine gewähren Vorrechte bezüglich Dividende gemäss Statuten.].

    Eingetragene Personen neu oder mutierend:
    Huber, Esther, von Besenbüren, in Wohlen (AG), Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien [bisher: Sekretärin (Nichtmitglied), ohne Zeichnungsberechtigung].

    Hit list

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