Reports for Amsler Holding AG
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About Amsler Holding AG
- Amsler Holding AG with its legal headquarters in Feuerthalen is active. Amsler Holding AG operates in the sector «Operation of investment companies».
- The management has 5 active persons registered.
- 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 21.06.2024.
- The reported UID is the following: CHE-101.333.516.
Management (5)
newest board members
newest authorized signatories
Alain Küng,
Marc Amsler,
Karin Amsler,
Paul Amsler,
Peter Amsler
Commercial register information
Entry in the commercial register
19.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feuerthalen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.043-3
UID/VAT
CHE-101.333.516
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an in- und ausländischen Unternehmen sowie Anlage von finanziellen Mitteln; kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten und sich insbesondere an Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AROS Treuhand AG | Schaffhausen | 21.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | <2004 | 20.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amsler 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: HR02-1006063100, Commercial Registry Office Zurich, (20)
Amsler Holding AG, in Feuerthalen, CHE-101.333.516, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909310).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG (CHE-102.136.071), in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AROS Treuhand AG (CHE-113.061.508), in Schaffhausen, Revisionsstelle.
Publication number: HR02-1005909310, Commercial Registry Office Zurich, (20)
Amsler Holding AG, in Feuerthalen, CHE-101.333.516, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509418).
Eingetragene Personen neu oder mutierend:
Küng, Alain, von Pfaffnau, in Feuerthalen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Amsler, Marc, von Schinznach, in Feuerthalen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005509418, Commercial Registry Office Zurich, (20)
Amsler Holding AG, in Feuerthalen, CHE-101.333.516, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2016, S.0, Publ. 3154185).
Eingetragene Personen neu oder mutierend:
Amsler, Karin, von Schinznach, in Feuerthalen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige].
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.