Reports for Georg Utz AG
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About Georg Utz AG
- Georg Utz AG with its legal headquarters in Bremgarten AG is active. Georg Utz AG operates in the sector «Manufacturing of rubber and plastic products».
- Georg Utz AG was founded on 21.06.1995.
- The company has last changed their commercial register entry on 06.02.2025, under «Notifications» you will find all changes.
- The company Georg Utz AG is registered under the UID CHE-102.475.515.
- The company Georg Utz AG has currently registered 2 different trademarks or applications for trademarks.
- Georg Utz Holding AG, Georg Utz RTC AG are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Marc Schürmann,
Oliver Flühler,
Adrian Meili,
Andreas Augustin Kees,
Andreas Schlegel
Executive board
Commercial register information
Entry in the commercial register
21.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bremgarten (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.016.692-9
UID/VAT
CHE-102.475.515
CHE-116.266.024 VAT
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Herstellung von, Handel mit und Vertrieb von Produkten, vorwiegend aus Kunststoff, für die Bereiche Lager, Transport und Logistik, ebenso Erbringung von damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie im In- und Ausland Zweigstellen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 15.07.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 26.07.2004 | 14.07.2015 | |
| Crowe Curator Audit AG | Zürich | <2004 | 25.07.2004 | |
Other company names
Past and translated company names
- Utz Georg Ltd
- Utz Georg SA
- Utz Georg AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.07.1996 | deleted | 08408/1994 |
| 03.07.1996 | deleted | 08408/1994 |
Newest SOGC notifications: Georg Utz 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: HR02-1006249576, Commercial Registry Office Aargau, (400)
Georg Utz AG, in Bremgarten (AG), CHE-102.475.515, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006087081).
Ausgeschiedene Personen und erloschene Unterschriften:
Ritzberger, Axel, von Bülach, in Altendorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schürmann, Marc, von Zug, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006087081, Commercial Registry Office Aargau, (400)
Georg Utz AG, in Bremgarten (AG), CHE-102.475.515, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927976).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Bruno, von Kerns, in Giswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Flühler, Oliver, von Oberdorf (NW), in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005927976, Commercial Registry Office Aargau, (400)
Georg Utz AG, in Bremgarten (AG), CHE-102.475.515, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005687091).
Ausgeschiedene Personen und erloschene Unterschriften:
Scheffler, Thomas, von Ennetbürgen, in Remetschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meili, Adrian, von Weisslingen, in Hägglingen, mit Kollektivunterschrift zu zweien.
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.