• Auto-Schmid Holding AG

    AG
    active
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    Register number: CH-400.3.003.307-0
    Sector: Operation of investment companies

    Registered since

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Auto-Schmid Holding AG

    • Auto-Schmid Holding AG has its legal headquarters in Unterentfelden and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Auto-Schmid Holding AG consists of 5 persons. The entry of the company in the commercial register took place on 24.08.1948.
    • 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 15.01.2025.
    • The reported UID is the following: CHE-105.770.318.
    • There are 2 other active companies that have registered an identical address. These include: Auto Schmid Immobilien AG, Auto-Schmid AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen, welche mit Automobilen handeln und eine Autoreparatur-werkstätte betreiben. Sie kann Dienstleistungen jeder Art zugunsten von verbunde-nen Gesellschaften erbringen. Sie kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln sowie jede Tätigkeit ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang steht.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Arimec Audit AG
    Suhr 19.12.2013 25.08.2022
    Ackermann + Partner AG Die Treuhänder
    Schönenwerd <2004 18.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Auto - Schmid AG
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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: Auto-Schmid 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

    SOGC 250115/2025 - 15.01.2025
    Categories: Change in management

    Publication number: HR02-1006228961, Commercial Registry Office Aargau, (400)

    Auto-Schmid Holding AG, in Unterentfelden, CHE-105.770.318, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2024, Publ. 1006191450).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Bruno, von Wynigen, in Safenwil, mit Kollektivprokura zu zweien.

    SOGC 241129/2024 - 29.11.2024
    Categories: Change in management

    Publication number: HR02-1006191450, Commercial Registry Office Aargau, (400)

    Auto-Schmid Holding AG, in Unterentfelden, CHE-105.770.318, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2024, Publ. 1006152275).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rösch, Hans, von Ersigen, in Hirschthal, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ackermann, Stefan, von Mümliswil-Ramiswil, in Erlinsbach (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schmid, Veit, von Buchs (AG), in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Aarau].

    SOGC 241011/2024 - 11.10.2024
    Categories: Change of company address

    Publication number: HR02-1006152275, Commercial Registry Office Aargau, (400)

    Auto-Schmid Holding AG, in Unterentfelden, CHE-105.770.318, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548671).

    Domizil neu:
    c/o Auto Schmid Immobilien AG, Marchweg 2, 5035 Unterentfelden.

    Hit list

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