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About 3A Composites Holding AG
- 3A Composites Holding AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Operation of investment companies». 3A Composites Holding AG is active.
- The management of the company 3A Composites Holding AG, which was founded on the 01.02.2010, consists of 4 persons.
- On the 05.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company 3A Composites Holding AG is the following: CHE-115.396.196.
- The address is identical with 23 other active companies. These include: 3A Composites International AG, anywAI AG, Arcwide Switzerland AG.
Management (4)
newest board members
Dr. Urs Moritz Scheidegger,
Roman Sonderegger,
Peter Robert Nachbur
newest authorized signatories
Dr. Urs Moritz Scheidegger,
Roman Sonderegger,
Stefan Wegmüller,
Peter Robert Nachbur
Commercial register information
Entry in the commercial register
01.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.204-5
UID/VAT
CHE-115.396.196
CHE-116.348.685 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.02.2010 | 19.12.2016 | |
Other company names
Past and translated company names
- 3A Composites Holding SA
- 3A Composites Holding Ltd
- Schweiter Composites AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3A Composites 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: HR02-1005926044, Commercial Registry Office Zug, (170)
3A Composites Holding AG, in Steinhausen, CHE-115.396.196, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862321).
Ausgeschiedene Personen und erloschene Unterschriften:
Kleitsch, Shanna, deutsche Staatsangehörige, in Ingenbohl, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005862321, Commercial Registry Office Zug, (170)
3A Composites Holding AG, in Steinhausen, CHE-115.396.196, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801175).
Ausgeschiedene Personen und erloschene Unterschriften:
Klöti, Martin, von Zürich, in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scheidegger, Urs, von Luzern, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005801175, Commercial Registry Office Zug, (170)
3A Composites Holding AG, in Steinhausen, CHE-115.396.196, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531948).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Dr. Heinz, von Zürich, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sonderegger, Roman, von Wolfhalden, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.