Reports for Diethelm Fassadenbau AG
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About Diethelm Fassadenbau AG
- Diethelm Fassadenbau AG has its legal headquarters in Hermetschwil-Staffeln and is active. It operates in the sector «Other building work (incl. Interior finishing)».
- The company was founded on 02.09.1970.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.06.2025.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-107.123.360.
Management (5)
newest board members
Matthias Riederer,
Georg Stampfer,
Hanno Oberhuber,
Hans Rudolf Habegger
newest authorized signatories
Commercial register information
Entry in the commercial register
02.09.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bremgarten (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.915.234-8
UID/VAT
CHE-107.123.360
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Produktion von, Handel mit sowie Monatage von Fassadenverkleidungen aller Art, Herstellung und Verkauf von Verkleidungselementen aus Metall und Kunststoffen für die Bauwirtschaft und die Industrie; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MeiTreu und Partner AG | Eggenwil | 09.04.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IMS Revision AG | Baden | 16.11.2006 | 08.04.2010 | |
| Solitaire Treuhand GmbH | Zürich | <2004 | 15.11.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diethelm Fassadenbau 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: HR02-1006363721, Commercial Registry Office Aargau, (400)
Diethelm Fassadenbau AG, in Bremgarten (AG), CHE-107.123.360, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726468).
Domizil neu:
Im Spilhof 1, 5626 Hermetschwil-Staffeln.
Publication number: HR02-1005726468, Commercial Registry Office Aargau, (400)
Diethelm Fassadenbau AG, in Bremgarten (AG), CHE-107.123.360, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675609).
Ausgeschiedene Personen und erloschene Unterschriften:
Humm, Roland, von Strengelbach, in Zofingen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Heller, Marcel, von Willisau, in Schötz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005675609, Commercial Registry Office Aargau, (400)
Diethelm Fassadenbau AG, in Bremgarten (AG), CHE-107.123.360, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2021, Publ. 1005163993).
Eingetragene Personen neu oder mutierend:
Riederer, Matthias, italienischer Staatsangehöriger, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.