• M-TEC Group AG

    AG
    active
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    Register number: CH-020.3.918.902-4
    Sector: Trading with machines

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for M-TEC Group AG

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    About M-TEC Group AG

    • M-TEC Group AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management consists of 2 persons. The company was founded on 11.03.1963.
    • The commercial register entry of the company was last modified on 16.02.2011. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company M-TEC Group AG is the following: CHE-102.647.733.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Handel mit technischen Geräten und Teilen sowie Montage, Revisionen und Reparaturen derselben; kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.

    Other company names

    Source: SOGC

    Past and translated company names

    • VUKO AG
    • Nuclear Services International Ltd NSI
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M-TEC Group 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 33/2011 - 16.02.2011
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 6036422, Commercial Registry Office Aargau, (400)

    VUKO AG, in Wettingen, CH-020.3.918.902-4, Aktiengesellschaft (SHAB Nr. 112 vom 15.06.2009, S. 3, Publ. 5067334).

    Statutenänderung:
    31.01.2011.

    Firma neu:
    M-TEC Group AG.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 50.00. [bisher: 1'000 Namenaktien zu CHF 50.00]. Ordentliche Kapitalerhöhung vom 31.01.2011 .

    Eingetragene Personen neu oder mutierend:
    Messmer, Reto, von Wettingen, in Wettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Messmer, Susanne, von Wettingen, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates mit Einzelunterschrift].

    SOGC 112/2009 - 15.06.2009
    Categories: Change in management

    Publication number: 5067334, Commercial Registry Office Aargau, (400)

    VUKO AG, in Wettingen, CH-020.3.918.902-4, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2009, S. 3, Publ. 4853838).

    Statutenänderung:
    26.05.2009. Gemäss Erklärung des Verwaltungsrates vom 26.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    TREUHAND VILLIGER VRBT, in Wettingen, Revisionsstelle.

    SOGC 20/2009 - 30.01.2009
    Categories: Change in management

    Publication number: 4853838, Commercial Registry Office Aargau, (400)

    VUKO AG, in Wettingen, CH-020.3.918.902-4, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2005, S. 2, Publ. 2646464).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kost, Kurt, von Wettingen, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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