Age of the company
9 yearsCapital in CHF
100'000Active brands
0Address
c/o Eurofins Qualitech AG
Almuesenacherstrasse 3
5506 Mägenwil
Reports for Eurofins Material Sciences Switzerland Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Eurofins Material Sciences Switzerland Holding AG
- Eurofins Material Sciences Switzerland Holding AG has its legal headquarters in Mägenwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Eurofins Material Sciences Switzerland Holding AG consists of 2 persons.
- On the 26.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-254.324.002.
Commercial register information
Entry in the commercial register
18.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mägenwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.039.663-3
UID/VAT
CHE-254.324.002
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an in- und ausländischen Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Bern | 02.03.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Brugg | 21.05.2015 | 01.03.2022 |
Other company names
Past and translated company names
- Eurofins Material Sciences Switzerland Holding Ltd
- Eurofins Material Sciences Switzerland Holding SA
- QUTE Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Eurofins Material Sciences Switzerland Holding 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: HR02-1005945373, Commercial Registry Office Aargau, (400)
Eurofins Material Sciences Switzerland Holding AG, in Mägenwil, CHE-254.324.002, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776797).
Ausgeschiedene Personen und erloschene Unterschriften:
Hitzler, Tobias, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Szodrzynski, Liza Marie, deutsche Staatsangehörige, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005776797, Commercial Registry Office Aargau, (400)
QUTE Holding AG, in Mägenwil, CHE-254.324.002, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2022, Publ. 1005641811).
Statutenänderung:
05.06.2023.
Firma neu:
Eurofins Material Sciences Switzerland Holding AG.
Uebersetzungen der Firma neu:
(Eurofins Material Sciences Switzerland Holding SA) (Eurofins Material Sciences Switzerland Holding Ltd).
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail oder anderer elektronischer Kommunikationsmittel) an die im Aktienbuch eingetragenen Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Ausgeschiedene Personen und erloschene Unterschriften:
Sigrist, Roland, von Zizers, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.