Age of the company
23 yearsCapital in CHF
5,0 Mio.Active brands
0Address
c/o BDS Treuhand AG
Hohlenbaumstrasse 157
8204 Schaffhausen
Reports for Abbestate 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 Abbestate Holding AG
- Abbestate Holding AG has its legal headquarters in Schaffhausen, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.01.2019.
- Abbestate Holding AG is registered in the Canton of SH under the UID CHE-101.256.519.
- On the same address there are 17 other active companies registered. These include: Antago AG, Antago Finanz AG, AROS Treuhand AG.
Commercial register information
Entry in the commercial register
30.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.013.536-5
UID/VAT
CHE-101.256.519
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierung von und Beteiligung an anderen Unternehmungen jeglicher Art im In- und Ausland.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Neuhausen am Rheinfall | 25.11.2009 | 22.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Abbestate 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: HR02-1004548842, Commercial Registry Office Schaffhausen, (290)
Abbestate Holding AG, in Schaffhausen, CHE-101.256.519, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3343489).
Statutenänderung:
17.01.2019.
Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 25'000'000.00].
Liberierung Aktienkapital neu:
CHF 5'000'000.00 [bisher: CHF 25'000'000.00].
Aktien neu:
25'000 Namenaktien zu CHF 200.00 [bisher: 25'000 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 17.01.2019 wurde der Nennwert der 25'000 Namenaktien zu CHF 1'000 im Sinne von Art. 735 OR auf CHF 200 herabsesetzt. Gemäss Erklärung vom 17.01.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CH-290.9.003.416-2), in Schaffhausen, Revisionsstelle.
Publication number: 3343489, Commercial Registry Office Schaffhausen, (290)
Abbestate Holding AG, in Schaffhausen, CHE-101.256.519, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137939).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Anna, von Luzern, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bucher, Dr. Anton, von Luzern, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 3137939, Commercial Registry Office Schaffhausen, (290)
Abbestate Holding AG, in Schaffhausen, CHE-101.256.519, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2014, Publ. 1507615).
Ausgeschiedene Personen und erloschene Unterschriften:
Behr, Prof. Dr. Giorgio, von Hofen, in Buchberg, 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.