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About Druckerei Herzog AG
- Druckerei Herzog AG from Langendorf operates in the sector «Operation of a printing plant and/or bindery» and is active.
- The management of the company Druckerei Herzog AG consists of 5 persons. The foundation of the company took place on 22.11.1999.
- The company has last modified its commercial register entry on 19.12.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.784.639.
- ChH Holding AG, Weihermatt AG have the same address as Druckerei Herzog AG.
Management (5)
newest board members
Rolf Studer,
Christian Herzog,
Margaretha Ruth Herzog-Grüebler
newest authorized signatories
Rolf Studer,
Brigitte Schreier,
Maurice Francis Perrelet,
Christian Herzog,
Margaretha Ruth Herzog-Grüebler
Commercial register information
Entry in the commercial register
22.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langendorf
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.585-6
UID/VAT
CHE-105.784.639
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Führen und Betreiben eines typografischen Ateliers, einer Druckerei und eines Verlages; kann sich an andern Unternehmen beteiligen sowie Handel aller Art betreiben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSW Revisions AG | Solothurn | 16.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| adminpartners AG | Zürich | 26.08.2009 | 15.01.2023 | |
| Veledes Treuhand Bern AG | Bern | <2004 | 25.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Druckerei Herzog 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: HR02-1005914124, Commercial Registry Office Solothurn, (241)
Druckerei Herzog AG, in Langendorf, CHE-105.784.639, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652874).
Ausgeschiedene Personen und erloschene Unterschriften:
Herzog, Paul, von Wilderswil, Langendorf, in Langendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Studer, Rolf Robert, von Rüttenen, in Solothurn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005652874, Commercial Registry Office Solothurn, (241)
Druckerei Herzog AG, in Langendorf, CHE-105.784.639, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491502).
Ausgeschiedene Personen und erloschene Unterschriften:
adminpartners AG, in Zürich (CH-020.3.027.759-1), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
GSW Revisions AG (CHE-174.262.125), in Solothurn, Revisionsstelle.
Publication number: HR02-1005491502, Commercial Registry Office Solothurn, (241)
Druckerei Herzog AG, in Langendorf, CHE-105.784.639, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882199).
Eingetragene Personen neu oder mutierend:
Perrelet, Maurice Francis, von Le Locle, in Buchs (AG), mit Kollektivprokura zu zweien;
Schreier, Brigitte, von Horriwil, in Oekingen, mit Kollektivprokura zu zweien.
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.