• Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann

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    Register number: CH-020.3.922.907-3
    Sector: Operation of other financial institutions

    Age of the company

    124 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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    About Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann

    • Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann in Wollerau is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann is active.
    • The management consists of 4 persons. The company was founded on 18.04.1901.
    • The company has last modified its commercial register entry on 03.10.2017. All previous commercial register entries are available under «Notifications».
    • The company Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann is registered under the UID CHE-100.046.095.
    • Companies with an identical address: HENERA Invest AG, HONICO Aviation AG, HONICO License AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gegenstand und Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen im In- und Ausland, insbesondere an Immobilien-, Verwaltungs- und Finanzgesellschaften. Die Gesellschaft kann alle Geschäfte tätigen, die irgendwie mit ihrem Gegenstand und Zweck in Zusammenhang stehen und geeignet sind, diesen Gegenstand und Zweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sentinel Revision AG
    Winterthur 07.12.2012

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    Former auditor (2)
    Name City Since Until
    Avanta Group AG
    Baar 24.01.2008 06.12.2012
    Betschon Finanz AG in Liquidation
    Zürich <2004 23.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Toni Maglio, AT-Multimedia
    • Scotoni Dr. A. E. Holding AG vormals AG Scotoni-Gassmann Eug.
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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: Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann

    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 191/2017 - 03.10.2017
    Categories: Change in management

    Publication number: 3785689, Commercial Registry Office Schwyz, (130)

    Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann, in Wollerau, CHE-100.046.095, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, Publ. 1912675).

    Eingetragene Personen neu oder mutierend:
    Scotoni, Antonio-Eric, von Zürich, in Meilen, Mitglied, mit Kollektivunterschrift zu zweien mit Till Gontersweiler [bisher: in Erlenbach (ZH)].

    SOGC 3/2015 - 07.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1912675, Commercial Registry Office Schwyz, (130)

    Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann, in Wollerau, CHE-100.046.095, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2013, Publ. 1206205).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dubra Lage, Eva Maria, spanische Staatsangehörige, in Uster, Vizepräsidentin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Scotoni, Antonio-Eric, von Zürich, in Erlenbach ZH, Mitglied, mit Kollektivunterschrift zu zweien mit Till Gontersweiler [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Sentinel Revision AG (CHE-100.683.592), in Winterthur, Revisionsstelle [bisher: Sentinel Revision AG (020.3.919.072-5)];
    Scotoni, Christian, von Hasle bei Burgdorf, in Feusisberg, Mitglied, mit Kollektivunterschrift zu zweien mit Till Gontersweiler.

    SOGC 231/2013 - 28.11.2013
    Categories: Change in management

    Publication number: 1206205, Commercial Registry Office Schwyz, (130)

    Dr. A.E. Scotoni Holding AG vormals Aktiengesellschaft Eug. Scotoni-Gassmann, in Wollerau, CHE-100.046.095, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2012, Publ. 6964888).

    Eingetragene Personen neu oder mutierend:
    Dubra Lage, Eva Maria, spanische Staatsangehörige, in Uster, Vizepräsidentin, mit Kollektivunterschrift zu zweien.

    Hit list

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