• Falcone Bauchemie AG

    SZ
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    Register number: CH-130.0.012.297-1
    Sector: Trading with various goods

    Age of the company

    24 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 Falcone Bauchemie AG

    • Falcone Bauchemie AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Trading with various goods». Falcone Bauchemie AG is active.
    • The management of the company Falcone Bauchemie AG, which was founded on the 11.06.2001, consists of 3 persons.
    • The most recent commercial register change was made on 22.12.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-109.060.894.
    • 4ME Group GmbH, AlfinCH Services GmbH, Alpina Pharma AG have the same address as Falcone Bauchemie AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Produktion von und Handel mit Bauchemikalien und Baustoffen, insbesondere mit Dicht- und Klebstoffen, technischen Bioziden und Konservierungsmitteln für Kosmetik; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, überbauen und veräussern sowie Kapitalanlagen halten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich 03.01.2006

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    Former auditor (1)
    Name City Since Until
    Steffen & Rausch Unternehmensberatung AG
    Weinfelden <2004 02.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Falcone Bau- & Industriechemie 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: Falcone Bauchemie 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 221222/2022 - 22.12.2022
    Categories: Change in management

    Publication number: HR02-1005635680, Commercial Registry Office Schwyz, (130)

    Falcone Bauchemie AG, in Freienbach, CHE-109.060.894, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017883).

    Eingetragene Personen neu oder mutierend:
    Falcone, Moreno, von Zürich, in Volketswil, mit Kollektivunterschrift zu zweien.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change of company address

    Publication number: HR02-1005017883, Commercial Registry Office Schwyz, (130)

    Falcone Bauchemie AG, in Freienbach, CHE-109.060.894, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2015, S.0, Publ. 2488223).

    Domizil neu:
    Talstrasse 37, 8808 Pfäffikon SZ.

    SOGC 224/2015 - 18.11.2015
    Categories: Change of company name, Change of auditors

    Publication number: 2488223, Commercial Registry Office Schwyz, (130)

    Falcone Bau- & Industriechemie AG, in Freienbach, CHE-109.060.894, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2009, S. 17, Publ. 5018894).

    Statutenänderung:
    11.11.2015.

    Firma neu:
    Falcone Bauchemie AG.

    Eingetragene Personen neu oder mutierend:
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle [bisher: Honold Treuhand AG].

    Hit list

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