• Melbatec AG

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    Register number: CH-254.3.000.517-0
    Sector: Production and processing of wooden goods

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Melbatec AG

    • Melbatec AG from Grenchen operates in the sector «Production and processing of wooden goods» and is active.
    • There is one active person registered in the management.
    • On the 18.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Melbatec AG is registered under the UID CHE-103.954.994.

    Management (1)

    newest board members

    Hermann Spross

    newest authorized signatories

    Hermann Spross

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Kauf und Verkauf von Waren und Investitionsgütern aller Art, speziell im Bau- und Einrichtungssektor sowie die Ausführung von Bau- und Elektroinstallationen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmen beteiligen, im In- und Ausland.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Melbatec 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 250218/2025 - 18.02.2025
    Categories: Change of company address

    Publication number: HR02-1006260182, Commercial Registry Office Solothurn, (241)

    Melbatec AG, in Grenchen, CHE-103.954.994, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171528).

    Domizil neu:
    Tulpenstrasse 7, 2540 Grenchen.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171528, Commercial Registry Office Solothurn, (241)

    Melbatec AG, in Grenchen, CHE-103.954.994, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, S.0, Publ. 2052185).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 54/2015 - 19.03.2015
    Categories: Change of company address

    Publication number: 2052185, Commercial Registry Office Solothurn, (241)

    Melbatec AG, in Grenchen, CHE-103.954.994, Aktiengesellschaft (SHAB Nr. 254 vom 31.12.2009, S. 8, Publ. 5424176).

    Domizil neu:
    bei JON-CARS CITY NORD, INHABER BERISHA, Arnold Baumgartner-Strasse 9, 2540 Grenchen.

    Hit list

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