• Dhollandia-Vertretung AG

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    Register number: CH-440.3.007.517-3
    Sector: Trading with machines

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dhollandia-Vertretung AG

    • Dhollandia-Vertretung AG in Müllheim Dorf is a Company limited by shares (AG) from the sector «Trading with machines». Dhollandia-Vertretung AG is active.
    • The company was founded on 19.12.1994.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.07.2025.
    • The reported UID is the following: CHE-107.704.700.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Hebebühnen und -Ersatzteilen, LKW-Zubehör und Servicearbeiten. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    steffen rausch kessler ag
    Frauenfeld 28.03.2025

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    Former auditor (3)
    Name City Since Until
    steffen rausch kessler ag weinfelden
    Weinfelden 23.08.2018 27.03.2025
    BGW Treuhand AG
    Altstätten 27.09.2017 22.08.2018
    Kubus Revisions GmbH in Liquidation
    Au (SG) <2004 26.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Dhollandia-Vertretung AG in Wiedlisbach

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dhollandia-Vertretung 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 250730/2025 - 30.07.2025
    Categories: Merger

    Publication number: HR02-1006398038, Commercial Registry Office Thurgau, (440)

    Dhollandia-Vertretung AG, in Müllheim, CHE-107.704.700, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294701).

    Fusion:
    Übernahme der Aktiven und Passiven der WSD Beteiligungs AG, in Müllheim (CHE-109.332.845), gemäss Fusionsvertrag vom 24.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 16'242'944.03, unter denen sich sämtliche Aktien der übernehmenden Gesellschaft befinden, und Passiven (Fremdkapital) von CHF 43'857.70 gehen auf die übernehmende Gesellschaft über. Es findet keine Kapitalerhöhung statt, da die Aktionärin der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält.

    SOGC 250328/2025 - 28.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006294701, Commercial Registry Office Thurgau, (440)

    Dhollandia-Vertretung AG, in Müllheim, CHE-107.704.700, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2025, Publ. 1006223909).

    Ausgeschiedene Personen und erloschene Unterschriften:
    steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    steffen rausch kessler ag (CHE-114.873.408), in Frauenfeld, Revisionsstelle.

    SOGC 250109/2025 - 09.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006223909, Commercial Registry Office Thurgau, (440)

    Dhollandia-Vertretung AG, in Müllheim, CHE-107.704.700, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004655017).

    Zweigniederlassung neu:
    Wiedlisbach (CHE-144.807.161).

    Hit list

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