Age of the company
14 yearsCapital in CHF
10,0 Mio.Active brands
0Reports for 3A Composites 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 3A Composites Holding AG
- 3A Composites Holding AG is a Company limited by shares (AG) with its legal headquarters in Steinhausen. 3A Composites Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- 3A Composites Holding AG was founded on 01.02.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.01.2024.
- 3A Composites Holding AG is registered in the Canton of ZG under the UID CHE-115.396.196.
- Next to the company 3A Composites Holding AG there are 27 other active companies with an identical address. These include: 3A Composites International AG, AM-One AG, anywAI 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) Customise the company purpose with just a few clicks.
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
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.