Reports for ASSMANN Swiss AG
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About ASSMANN Swiss AG
- ASSMANN Swiss AG has its legal headquarters in Oberentfelden, is active and operates in the sector «Trading with various goods».
- 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 24.06.2022.
- In the commercial register the company ASSMANN Swiss AG is registered under the UID CHE-115.849.631.
Management (5)
newest board members
Dominique Martin Anderes,
Jens Lebelt,
Thomas Ulrich Grosse-Frintrop,
Dirk Hermann Karl Heinrich Assmann
newest authorized signatories
Mario Buchser,
Dominique Martin Anderes,
Jens Lebelt,
Thomas Ulrich Grosse-Frintrop,
Dirk Hermann Karl Heinrich Assmann
Commercial register information
Entry in the commercial register
19.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberentfelden
Commercial Registry Office
AG
Commercial register number
CH-217.3.545.230-4
UID/VAT
CHE-115.849.631
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit und den Vertrieb von Büromöbeln, insbesondere denjenigen der ASSMANN BÜROMÖBEL GMBH & CO. KG in Melle, Deutschland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | 30.05.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 02.02.2016 | 29.05.2017 | |
| RVF Fiduciaire SA | Neuchâtel | 22.08.2013 | 01.02.2016 | |
| Fiduconsult Fribourg SA | Fribourg | 23.07.2010 | 21.08.2013 | |
Other company names
Past and translated company names
- Assmann Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ASSMANN Swiss 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: HR02-1005504258, Commercial Registry Office Aargau, (400)
ASSMANN Swiss AG, in Schöftland, CHE-115.849.631, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2021, Publ. 1005297475).
Statutenänderung:
14.06.2022.
Sitz neu:
Oberentfelden.
Domizil neu:
Feldstrasse 1, 5036 Oberentfelden.
Publication number: HR02-1005297475, Commercial Registry Office Aargau, (400)
ASSMANN Swiss AG, in Schöftland, CHE-115.849.631, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2021, Publ. 1005251366).
Ausgeschiedene Personen und erloschene Unterschriften:
Leuenberger, Benjamin, von Neuchâtel, in Le Landeron, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Buchser, Mario, von Schöftland, in Schöftland, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005251674, Commercial Registry Office Neuenburg, (645)
ASSMANN Swiss AG, à Neuchâtel, CHE-115.849.631 (FOSC du 15.12.2020, p. 0/1005048413). Par suite du transfert de son siège à Schöftland, la société est inscrite au registre du commerce du canton d'Argovie. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
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.