Age of the company
27 yearsCapital in CHF
16,0 Mio.Active brands
3Reports for Fixit Trockenmörtel Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fixit Trockenmörtel Holding AG
- Fixit Trockenmörtel Holding AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Fixit Trockenmörtel Holding AG is active.
- Fixit Trockenmörtel Holding AG has 14 persons entered in its management.
- The commercial register entry of the company was last modified on 20.03.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-108.081.362.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 33 other active companies registered. These include: ABS Personalberatung AG, APO GmbH, ARGUS DATA INSIGHTS Holding AG.
Management (14)
newest board members
Ludwig Haslberger,
Maximilian Haslberger,
Sebastian Haslberger,
Ursula Oehl,
Hanswilli Jenke
newest authorized signatories
Ludwig Haslberger,
Maximilian Haslberger,
Sebastian Haslberger,
Ursula Oehl,
Michael Wiessner
Executive board
Michael Wiessner,
Thorsten Meinhard Biba,
Michael Kraus,
Andreas Haxel
Commercial register information
Entry in the commercial register
18.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.110-2
UID/VAT
CHE-108.081.362
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland, insbesondere von Unternehmen, die im Bereich der Herstellung und des Vertriebs von Trockenmörtel tätig sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 11.11.2004 | 27.11.2008 | |
Other company names
Past and translated company names
- Fixit AG
- Fixit AG.
- Fixit Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
04.07.2012 | active | 52783/2012 |
| FIXIT | 20.03.2012 | active | 57989/2011 |
Newest SOGC notifications: Fixit Trockenmörtel Holding 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
Publication number: HR02-1005990072, Commercial Registry Office Zug, (170)
Fixit Trockenmörtel Holding AG, in Baar, CHE-108.081.362, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2023, Publ. 1005650615).
Eingetragene Personen neu oder mutierend:
Straub, Horst, deutscher Staatsangehöriger, in Neufahrn b. Freising (DE), Prokurist, mit Kollektivprokura zu zweien [bisher: in Garching bei München (DE)].
Publication number: HR02-1005650615, Commercial Registry Office Zug, (170)
Fixit Trockenmörtel Holding AG, in Baar, CHE-108.081.362, Aktiengesellschaft (SHAB Nr. 102 vom 27.05.2022, Publ. 1005482928).
Eingetragene Personen neu oder mutierend:
Oehl, Ursula, deutsche Staatsangehörige, in Bad Wiessee (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in München (DE)];
Haxel, Andreas, deutscher Staatsangehöriger, in Überlingen (DE), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Olching (DE)].
Publication number: HR02-1005482928, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 20.05.2022, Meldungs Nr. 1'005'478'625, publizierten Tagesregistereintrages Nr. 7'333 vom 17.05.2022 Fixit Trockenmörtel Holding AG, in Baar, CHE-108.081.362, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478625).
Eingetragene Personen neu oder mutierend:
Haslberger, Sebastian, deutscher Staatsangehöriger, in Bad Wiessee (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Wad Wiessee (DE)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.