• MEBA CNC-Fertigungstechnik AG

    AG
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    Register number: CH-400.3.000.915-5
    Sector: Locksmithery, smithy and workshops

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for MEBA CNC-Fertigungstechnik AG

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    Company dossier as PDF

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    About MEBA CNC-Fertigungstechnik AG

    • MEBA CNC-Fertigungstechnik AG has its legal headquarters in Neuenhof and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • MEBA CNC-Fertigungstechnik AG was founded on 08.11.1973.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2022.
    • The UID registered in the commercial register of AG is CHE-105.780.245.
    • On the same address as MEBA CNC-Fertigungstechnik AG there are 2 other active companies registered. These include: FRISMAT Immobilien AG, MQS, Aktiengesellschaft für marktgerechte Qualitäts- und Managementsysteme.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

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

    Maschinenbau und Bearbeitung von Maschinenkomponenten; die Gesellschaft 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

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Treuhand AG Lenzburg
    Lenzburg 05.05.2009 10.10.2011
    Gebag Treuhand AG
    Lenzburg 22.05.2006 04.05.2009
    Inor AG
    Neuenhof <2004 21.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • MEBA Ledergerber + Duffner AG
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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: MEBA CNC-Fertigungstechnik 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 220111/2022 - 11.01.2022
    Categories: Change in management

    Publication number: HR02-1005378439, Commercial Registry Office Aargau, (400)

    MEBA CNC-Fertigungstechnik AG, in Neuenhof, CHE-105.780.245, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005194403).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barth, Thomas Max, von Liestal, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in management

    Publication number: HR02-1005194403, Commercial Registry Office Aargau, (400)

    MEBA CNC-Fertigungstechnik AG, in Neuenhof, CHE-105.780.245, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005141151).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kretz Hächler, Annelis, von Waltenschwil und Lenzburg, in Lenzburg, mit Kollektivprokura zu zweien.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in management

    Publication number: HR02-1005141151, Commercial Registry Office Aargau, (400)

    MEBA CNC-Fertigungstechnik AG, in Neuenhof, CHE-105.780.245, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2011, S.0, Publ. 6394960).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaufelberger, Thomas, von Fischenthal, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Döbeli, Fabian, von Meisterschwanden, in Möriken-Wildegg, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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