Reports for 3A Composites International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About 3A Composites International AG
- 3A Composites International AG from Steinhausen operates in the sector «Business management and administration» and is active.
- The management consists of 5 persons. The company was founded on 15.12.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.01.2024.
- The UID registered in the commercial register of ZG is CHE-116.362.188.
- Companies with an identical address: 3A Composites Holding AG, anywAI AG, Arcwide Switzerland AG.
Management (5)
newest board members
Dr. Urs Moritz Scheidegger,
Roman Sonderegger,
Peter Robert Nachbur
newest authorized signatories
Dr. Urs Moritz Scheidegger,
Roman Sonderegger,
Stefan Wegmüller,
Evelyn Maria Gieray,
Peter Robert Nachbur
Commercial register information
Entry in the commercial register
15.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.232-6
UID/VAT
CHE-116.362.188
CHE-116.348.685 VAT
Sector
Business management and administration
Purpose (Original language)
Internationaler Handel mit Waren aller Art, insbesondere mit Kunststoffen, Holz, Verbundswerkstoffen, Metallen und Chemieprodukten sowie Gütern, die für deren Fabrikation und Verarbeitung benötigt werden, sowie das Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 05.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.12.2010 | 04.07.2021 | |
Other company names
Past and translated company names
- 3A Composites International SA
- 3A Composites International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3A Composites International 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: HR02-1005926045, Commercial Registry Office Zug, (170)
3A Composites International AG, in Steinhausen, CHE-116.362.188, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862322).
Ausgeschiedene Personen und erloschene Unterschriften:
Kleitsch, Shanna, deutsche Staatsangehörige, in Ingenbohl, Prokuristin, mit Kollektivprokura zu zweien;
Sernatinger, Rainer, deutscher Staatsangehöriger, in Singen (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005862322, Commercial Registry Office Zug, (170)
3A Composites International AG, in Steinhausen, CHE-116.362.188, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005802251).
Ausgeschiedene Personen und erloschene Unterschriften:
Klöti, Martin, von Zürich, in Hedingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scheidegger, Urs, von Luzern, in Stans, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005802251, Commercial Registry Office Zug, (170)
3A Composites International AG, in Steinhausen, CHE-116.362.188, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525945).
Eingetragene Personen neu oder mutierend:
Sonderegger, Roman, von Wolfhalden, in St. Gallen, 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.