• Sotax AG

    BL
    active
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    Register number: CH-280.3.918.294-6
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    360'000

    Employees

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    Active brands

    0

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    About Sotax AG

    • Sotax AG has its legal headquarters in Aesch BL and is active. It operates in the sector «Manufacturing of other electrical equipment/appliances».
    • The management of the company Sotax AG consists of 3 persons. The foundation of the company took place on 18.09.1959.
    • The last commercial register change was made on 26.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-108.093.661.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Fabrikation von und Handel mit elektrotechnischen und feinmechanischen Artikeln sowie Erwerb, Verwaltung und Veräusserung von gewerblichen Schutzrechten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Liestal <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sotax SA
    • Sotax Ltd
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    Branches (1)

    Sotax AG in Thun

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sotax 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 230926/2023 - 26.09.2023
    Categories: Change in management

    Publication number: HR02-1005845809, Commercial Registry Office Basel-Landschaft, (280)

    Sotax AG, in Aesch (BL), CHE-108.093.661, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005430422).

    Eingetragene Personen neu oder mutierend:
    Benz, Jürg, von Basel, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Binningen].

    SOGC 220318/2022 - 18.03.2022
    Categories: Change in management

    Publication number: HR02-1005430422, Commercial Registry Office Basel-Landschaft, (280)

    Sotax AG, in Aesch (BL), CHE-108.093.661, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761559).

    Eingetragene Personen neu oder mutierend:
    Bruttel, Lukas, von Homburg, in Aesch (BL), mit Kollektivunterschrift zu zweien.

    SOGC 191118/2019 - 18.11.2019
    Categories: Merger

    Publication number: HR02-1004761559, Commercial Registry Office Basel-Landschaft, (280)

    Sotax AG, in Aesch (BL), CHE-108.093.661, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004638833).

    Fusion:
    Übernahme der Aktiven und Passiven der "W + F Mechanik AG" (CHE-111.725.065), Therwil, gemäss Fusionsvertrag vom 30.10.2019 und Bilanz per 30.06.2019. Aktiven von CHF 462'190.72 und Passiven (Fremdkapital) von CHF 876'001.18 gehen auf die übernehmende Gesellschaft über. Die übernehmende Gesellschaft verfügt gemäss Bestätigung des zugelassenen Revisionsexperten über frei verwendbares Eigenkapital im Umfang des Kapitalverlustes und der Überschuldung. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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