• athenstaedt AG

    SZ
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    Register number: CH-130.3.002.798-9
    Sector: Trading in consumer goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About athenstaedt AG

    • athenstaedt AG with its legal headquarters in Brunnen is a Company limited by shares (AG) from the sector «Trading in consumer goods». athenstaedt AG is active.
    • The management of the company athenstaedt AG consists of 4 persons. The foundation of the company took place on 27.08.2001.
    • The last commercial register change was made on 01.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-109.312.191.
    • On the same address there are 2 other active companies registered. These include: Achermann Imotex AG, René Achermann, lic. iur. et lic. oec. publ..

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Herstellung und Vertrieb von Arzneimitteln, chemischen Erzeugnissen und ähnlichen Produkten sowie Erbringen von Dienstleistungen in diesen Geschäftsbereichen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SR Treuhand Edgar Unternährer & Cie.
    Luzern <2004 23.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: athenstaedt 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

    SOGC 250401/2025 - 01.04.2025
    Categories: Change in management

    Publication number: HR02-1006296752, Commercial Registry Office Schwyz, (130)

    athenstaedt AG, in Ingenbohl, CHE-109.312.191, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2008, S.18, Publ. 4745642).

    Eingetragene Personen neu oder mutierend:
    Sponholz, Thorsten, deutscher Staatsangehöriger, in Berg (DE), Präsident, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift];
    Sponholz, Inken Marleen, deutsche Staatsangehörige, in Wetter (Hessen) (DE), Mitglied, mit Einzelunterschrift.

    SOGC 228/2008 - 24.11.2008
    Categories: Miscellaneous changes

    Publication number: 4745642, Commercial Registry Office Schwyz, (130)

    athenstaedt AG, in Ingenbohl, CH-130.3.002.798-9, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2002, S. 14, Publ. 669012).

    Statutenänderung:
    4.11.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 6.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Gestrichene Personen und Unterschriften:
    SR Treuhand Edgar Unternährer & Cie., in Luzern, Revisionsstelle.

    SOGC 191/2002 - 03.10.2002
    Categories: Miscellaneous changes

    Publication number: 669012, Commercial Registry Office Schwyz, (130)

    athenstaedt AG, in Ingenbohl, Herstellung und Vertrieb von Arzneimitteln und chemischen Erzeugnissen, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2001, S. 6743).

    Domizil neu:
    bei René Achermann, Rigistrasse 6, 6440 Brunnen.

    Eingetragene Personen neu oder mutierend:
    Sponholz, Stephanie E., von Deutschland, in Berg (D), Direktorin, mit Einzelunterschrift [bisher: Kerstein, Stephanie E. ].

    Hit list

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