• Huber Werkzeugbau AG

    AG
    active
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    Register number: CH-400.3.026.032-5
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Huber Werkzeugbau AG

    • Huber Werkzeugbau AG has its legal headquarters in Muri AG and is active. It operates in the sector «Manufacturing of tools, cutting implements and locks».
    • The management of the company Huber Werkzeugbau AG, which was founded on the 24.11.2004, consists of one person.
    • The company has last modified its commercial register entry on 01.12.2017. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-112.116.466.
    • On the same address as Huber Werkzeugbau AG there are 7 other active companies registered. These include: Gsell Engineering Plastics AG, Gsell Holding AG, Gsell Immobilien AG.

    Management (1)

    newest board members

    Stefan-Hans Huber

    newest authorized signatories

    Stefan-Hans Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Werkzeug- und Formenbau, computergesteuertes Fräsen und Drehen, Hochgeschwindigkeitsfräsen sowie Kunststoff-Spritzgiessen; die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen oder solche erwerben, Zweigniederlassungen errichten sowie Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Higewo Treuhand & Revisions AG
    Bremgarten (AG) 30.11.2004 18.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Huber Werkzeugbau 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 234/2017 - 01.12.2017
    Categories: Change in management

    Publication number: 3904825, Commercial Registry Office Aargau, (400)

    Huber Werkzeugbau AG, in Muri (AG), CHE-112.116.466, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2013, Publ. 7220088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huber-Wipf, Hans, von Luthern, in Muri (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 108/2013 - 07.06.2013
    Categories: Change of company address

    Publication number: 7220088, Commercial Registry Office Aargau, (400)

    Huber Werkzeugbau AG, in Muri AG, CHE-112.116.466, Aktiengesellschaft (SHAB Nr. 202 vom 19.10.2009, S. 2, Publ. 5299880).

    Domizil neu:
    Pilatusstrasse 32, 5630 Muri AG.

    SOGC 202/2009 - 19.10.2009
    Categories: Change of auditors

    Publication number: 5299880, Commercial Registry Office Aargau, (400)

    Huber Werkzeugbau AG, in Muri AG, CH-400.3.026.032-5, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2004, S. 1, Publ. 2565844).

    Statutenänderung:
    02.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 02.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Higewo Treuhand & Revisions AG, in Wohlen AG, Revisionsstelle.

    Hit list

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