• Sablux Technik AG

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    Register number: CH-020.3.906.625-5
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    2

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    About Sablux Technik AG

    • Sablux Technik AG in Bachenbülach is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Sablux Technik AG is active.
    • The management of the company Sablux Technik AG consists of 3 persons. The foundation of the company took place on 19.03.1952.
    • The company has last modified its commercial register entry on 05.06.2019. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Sablux Technik AG is registered under the UID CHE-108.122.771.
    • 2 various trademarks or applications have been registered by the company Sablux Technik AG in the IPI.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Produktion und Handel von Industriemaschinen, -komponenten und -anlagen aller Art, im speziellen auf dem Gebiet der mechanischen Oberflächentechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes, beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, verwalten und/oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acribia AG
    Zürich 06.02.2009

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    Former auditor (2)
    Name City Since Until
    Roberto Bassi & Partners SA, Società di Revisione e Consulenza Aziendale in liquidazione
    Lugano 22.12.2005 05.02.2009
    Cofis Treuhand AG in Liquidation
    Zürich <2004 21.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Dietiker H. A. AG.
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SABLUX 16.09.1986 active 04868/1986
    SABLUX 16.09.1986 active 04868/1986

    Newest SOGC notifications: Sablux Technik 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 190605/2019 - 05.06.2019
    Categories: Change in management

    Publication number: HR02-1004644451, Commercial Registry Office Zurich, (20)

    Sablux Technik AG, in Bachenbülach, CHE-108.122.771, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2018, Publ. 1004452900).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgi, René, von Zürich und Feusisberg, in Dänikon, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schaniel, René, von Surses, in Richterswil, mit Kollektivprokura zu zweien.

    SOGC 180911/2018 - 11.09.2018
    Categories: Change in management

    Publication number: HR02-1004452900, Commercial Registry Office Zurich, (20)

    Sablux Technik AG, in Bachenbülach, CHE-108.122.771, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2017, Publ. 3440871).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Matter, Vincy, von Kölliken, in Embrach, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kurtz, Wolfgang, deutscher Staatsangehöriger, in Bachenbülach, mit Kollektivprokura zu zweien.

    SOGC 65/2017 - 03.04.2017
    Categories: Change in management

    Publication number: 3440871, Commercial Registry Office Zurich, (20)

    Sablux Technik AG, in Bachenbülach, CHE-108.122.771, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2014, Publ. 1873253).

    Eingetragene Personen neu oder mutierend:
    Matter, Vincy, von Kölliken, in Embrach, mit Kollektivprokura zu zweien.

    Hit list

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