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About 3A Composites Holding AG
- 3A Composites Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Steinhausen.
- 3A Composites Holding AG was founded on 01.02.2010.
- The company has last modified its commercial register entry on 05.01.2024. All previous commercial register entries are available under «Notifications».
- The company 3A Composites Holding AG is registered under the UID CHE-115.396.196.
- There are 23 other active companies registered at the same address. 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.