• MARTY Systemtechnik AG

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    Register number: CH-020.3.022.919-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MARTY Systemtechnik AG

    • MARTY Systemtechnik AG with its legal headquarters in Neuhausen am Rheinfall is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». MARTY Systemtechnik AG is active.
    • There are %s active persons registered in the management.
    • The company has last changed their commercial register entry on 14.08.2019, under «Notifications» you will find all changes.
    • In the commercial register the company MARTY Systemtechnik AG is registered under the UID CHE-105.464.057.

    Management (2)

    newest board members

    Andreas Marty

    newest authorized signatories

    Andreas Marty,
    Irène Marty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

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

    Import von und Handel mit Beleuchtungs- und Sicherheitsartikeln sowie Signaltechnik, insbesondere Sondertonanlagen; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten oder verkaufen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMO Wirtschaftsprüfung AG
    Neuhausen am Rheinfall 18.02.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BMO Treuhand AG
    Neuhausen am Rheinfall 20.07.2010 17.02.2014
    Stoll Treuhand AG
    Schaffhausen <2004 19.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MARTY AG FLURLINGEN
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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: MARTY Systemtechnik 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 190814/2019 - 14.08.2019
    Categories: Change of company address

    Publication number: HR02-1004695720, Commercial Registry Office Schaffhausen, (290)

    MARTY Systemtechnik AG, in Neuhausen am Rheinfall, CHE-105.464.057, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2016, Publ. 3143067).

    Domizil neu:
    Rundbuckstrasse 18, 8212 Neuhausen am Rheinfall.

    SOGC 214/2016 - 03.11.2016
    Categories: Change in management

    Publication number: 3143067, Commercial Registry Office Schaffhausen, (290)

    MARTY Systemtechnik AG, in Neuhausen am Rheinfall, CHE-105.464.057, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2014, Publ. 1353003).

    Eingetragene Personen neu oder mutierend:
    BMO Wirtschaftsprüfung AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle [bisher: BMO Revision AG].

    SOGC 33/2014 - 18.02.2014
    Categories: Change in management

    Publication number: 1353003, Commercial Registry Office Schaffhausen, (290)

    MARTY Systemtechnik AG, in Neuhausen am Rheinfall, CHE-105.464.057, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2013, Publ. 1027757).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMO Treuhand AG (CH-290.3.001.468-6) (RAB 500'041), in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BMO Revision AG (CHE-100.786.275), in Neuhausen am Rheinfall, Revisionsstelle.

    Hit list

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