• Sentronic AG

    AG
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    Register number: CH-400.3.007.188-1
    Sector: Trading in IT and communications products

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sentronic AG

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    About Sentronic AG

    • Sentronic AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Busslingen.
    • The management of the company Sentronic AG, which was founded on the 06.08.1987, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2023.
    • The UID registered in the commercial register of AG is CHE-106.155.222.
    • Next to the company Sentronic AG there are 3 other active companies with an identical address. These include: Consalta Broker Gerhard Theiler, Mittelland Windenergie GmbH, Stützpunkt Alltag.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

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

    Handel mit elektrischen und elektronischen Geräten und Bauteilen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Strasser & Vögtli Treuhand AG
    Hunzenschwil 30.05.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Urech & Partner Revisions AG in Liquidation
    Auenstein <2004 29.05.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sentronic 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 230915/2023 - 15.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005839254, Commercial Registry Office Aargau, (400)

    Sentronic AG, in Remetschwil, CHE-106.155.222, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2012, S.0, Publ. 6705846).

    Eingetragene Personen neu oder mutierend:
    Hümbeli, Jan, von Wohlen (AG), in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen, Mitglied des Verwaltungsrates, mit Einzelprokura];
    Strasser & Vögtli Treuhand AG (CHE-110.056.712), in Hunzenschwil, Revisionsstelle [bisher: in Küttigen];
    Gmünder, Rebecca, von Appenzell, in Berikon, mit Einzelprokura;
    Hümbeli, Jean-Pierre, von Wohlen (AG), in Fislisbach, mit Einzelprokura [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 108/2012 - 06.06.2012
    Categories: Change in management

    Publication number: 6705846, Commercial Registry Office Aargau, (400)

    Sentronic AG, in Remetschwil, CH-400.3.007.188-1, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2010, S. 2, Publ. 5861360).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huser, Ernst, von Wettingen, in Ehrendingen, mit Einzelprokura.

    SOGC 204/2010 - 20.10.2010
    Categories: Change of company address

    Publication number: 5861360, Commercial Registry Office Aargau, (400)

    Sentronic AG, in Ehrendingen, CH-400.3.007.188-1, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2008, S. 2, Publ. 4499296).

    Statutenänderung:
    11.10.2010.

    Sitz neu:
    Remetschwil.

    Domizil neu:
    Rugghölzli 2, 5453 Busslingen.

    Hit list

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