Reports for Aceros Holding SA
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About Aceros Holding SA
- Aceros Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Cham.
- Aceros Holding SA was founded on 19.11.1991.
- The last commercial register change was made on 28.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.978.305.
- 44 trademarks or applications for trademarks are currently registered in the IPI database.
- 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, A & F Investments AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
René Roland Bollier,
Bruno Zimmermann,
Maria Teresa Hauri,
Christian Wesemann,
Markus E. Hauri
Commercial register information
Entry in the commercial register
19.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.068-7
UID/VAT
CHE-101.978.305
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke erwerben, vermieten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 06.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Counselnet Treuhand AG | Rothenburg | <2004 | 05.02.2020 | |
Other company names
Past and translated company names
- Aceros Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HABA - Alu7075 | 15.07.2024 | active | 06779/2024 |
| HABA - Alu7075 | 15.07.2024 | active | 06779/2024 |
Newest SOGC notifications: Aceros Holding SA
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: HR02-1005009753, Commercial Registry Office Zug, (170)
Aceros Holding SA, in Cham, CHE-101.978.305, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942617).
Ausgeschiedene Personen und erloschene Unterschriften:
Naef, Kurt, von Uzwil, in Zetzwil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004942617, Commercial Registry Office Zug, (170)
Aceros Holding SA, in Cham, CHE-101.978.305, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880237).
Ausgeschiedene Personen und erloschene Unterschriften:
Strauch, Wolfgang, von Basel, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bollier, René, von Horgen, in Uetikon am See, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004880237, Commercial Registry Office Zug, (170)
Aceros Holding SA, in Cham, CHE-101.978.305, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004823832).
Eingetragene Personen neu oder mutierend:
Bollier, René, von Horgen, in Uetikon am See, 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.