• Senzors AG

    OW
    active
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    Register number: CH-140.3.002.887-1
    Sector: Trading with machines

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Senzors AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Senzors AG

    • Senzors AG in Kerns is a Company limited by shares (AG) from the sector «Trading with machines». Senzors AG is active.
    • Senzors AG was founded on 10.07.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.05.2021.
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-113.016.028.
    • On the same address there are 27 other active companies registered. These include: adauctus GmbH, Adfidor Consulting AG, Adfidor Management GmbH.

    Management (1)

    newest board members

    Ulrich Schwendener

    newest authorized signatories

    Ulrich Schwendener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Handel, sowie Import und Export von Waren aller Art, insbesondere mit Sensoren für Gewerbe und Industrie; Herstellung und Planung von Sensoren aller Art; Kauf, Verkauf, Vermittlung, Verwaltung und Überbauung von Immobilien; Beteiligung an anderen Unternehmen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Shilpa GmbH in Liquidation
    Wohlen (AG) 14.07.2006 06.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Senzors AG in Liquidation
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Senzors 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177183, Commercial Registry Office Obwalden, (140)

    Senzors AG, in Kerns, CHE-113.016.028, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2011, S.0, Publ. 6307292).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 01.05.2021 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 163/2011 - 24.08.2011
    Categories: Change of company address

    Publication number: 6307292, Commercial Registry Office Obwalden, (140)

    Senzors AG, in Kerns, CH-140.3.002.887-1, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2009, S. 20, Publ. 5119878).

    Domizil neu:
    Flüelistrasse 13, 6064 Kerns.

    SOGC 128/2009 - 07.07.2009
    Categories: Miscellaneous changes

    Publication number: 5119878, Commercial Registry Office Obwalden, (140)

    Senzors AG, in Kerns, CH-140.3.002.887-1, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2007, S. 11, Publ. 4142608).

    Statutenänderung:
    30.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Nicht publikationspflichtige weitere Statutenänderungen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Shilpa GmbH, in Wohlen AG, Revisionsstelle.

    Hit list

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