• F. Thommen Holding AG

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    Register number: CH-150.3.002.136-6
    Sector: Fund management

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About F. Thommen Holding AG

    • F. Thommen Holding AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Beckenried.
    • F. Thommen Holding AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 14.12.2015. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.675.247.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erwerb von Beteiligungen, Gründung von Unternehmen sowie Verwaltung von solchen oder von irgendwelchen Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leo Herzig
    Muttenz 24.10.2014 13.12.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Thommen F. Holding 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: F. Thommen 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 242/2015 - 14.12.2015
    Categories: Change in management

    Publication number: 2536683, Commercial Registry Office Nidwalden, (150)

    F. Thommen Holding AG, in Beckenried, CHE-101.675.247, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, Publ. 1785901).

    Statutenänderung:
    03.12.2015.

    Mitteilungen neu:
    Soweit die Namen und Adressen der Aktionäre der Gesellschaft aus dem Aktienbuch bekannt sind, werden Mitteilungen per Brief / Fax / Email an die im Aktienbuch verzeichneten Adressen zugestellt. In allen anderen Fällen können die Mitteilungen durch Veröffentlichung im SHAB erfolgen. Mit Erklärung vom 03.12.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leo Herzig, in Birsfelden, Revisionsstelle.

    SOGC 206/2014 - 24.10.2014
    Categories: Change in management

    Publication number: 1785901, Commercial Registry Office Nidwalden, (150)

    F. Thommen Holding AG, in Beckenried, CHE-101.675.247, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2009, S. 12, Publ. 5307838).

    Eingetragene Personen neu oder mutierend:
    Leo Herzig (CHE-106.121.915), in Muttenz, Revisionsstelle [bisher: Herzig, in Basel].

    SOGC 206/2009 - 23.10.2009
    Categories: Change of company address, Change in management

    Publication number: 5307838, Commercial Registry Office Nidwalden, (150)

    F. Thommen Holding AG, bisher in Stansstad, CH-150.3.002.136-6, Aktiengesellschaft (SHAB Nr. 5 vom 10.01.1997, S. 133).

    Statutenänderung:
    12.10.2009.

    Sitz neu:
    Beckenried.

    Domizil neu:
    Rütenenstrasse 7, 6375 Beckenried.

    Eingetragene Personen neu oder mutierend:
    Thommen, Felix, von Gelterkinden, in Beckenried, Mitglied, mit Einzelunterschrift [bisher: in Stansstad];
    Thommen-Moser, Marlène, von Gelterkinden, in Beckenried, mit Einzelprokura [bisher: in Muttenz].

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