Reports for Ferrum Management Services AG
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About Ferrum Management Services AG
- Ferrum Management Services AG has its legal headquarters in Schafisheim and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The company was founded on 11.05.2022 and has 9 persons in its management.
- The company has last changed their commercial register entry on 17.06.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-169.039.389.
- Ferrum AG, Ferrum Analytics and Sorting AG, Ferrum Packaging AG have the same address as Ferrum Management Services AG.
Management (9)
newest board members
Dr. Beat Bühlmann,
Bernhard Merki,
Marina Xuân Kienast Bühlmann
newest authorized signatories
Christoph Weilenmann,
Dr. Martin Christoffer Klüwer,
Marlene Boutellier,
René Burkart,
Roger Leimer
Commercial register information
Entry in the commercial register
11.05.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schafisheim
Commercial Registry Office
AG
Commercial register number
CH-400.3.451.063-6
UID/VAT
CHE-169.039.389
CHE-244.601.795 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Administration, Finance & Controlling, Informationstechnologie und Personalwesen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Überdies kann die Gesellschaft für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Aarau | 16.05.2022 |
Other company names
Past and translated company names
- Ferrum Management Services Ltd.
- Ferrum Management Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ferrum Management Services 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: HR02-1006358231, Commercial Registry Office Aargau, (400)
Ferrum Management Services AG, in Schafisheim, CHE-169.039.389, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288736).
Ausgeschiedene Personen und erloschene Unterschriften:
Platen, Armin, deutscher Staatsangehöriger, in Unterlunkhofen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006288736, Commercial Registry Office Aargau, (400)
Ferrum Management Services AG, in Schafisheim, CHE-169.039.389, Aktiengesellschaft (SHAB Nr. 203 vom 18.10.2024, Publ. 1006157855).
Eingetragene Personen neu oder mutierend:
Platen, Armin, deutscher Staatsangehöriger, in Unterlunkhofen, mit Kollektivprokura zu zweien;
Weilenmann, Christoph, von Zürich, in Dorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1006157855, Commercial Registry Office Aargau, (400)
Ferrum Management Services AG, in Schafisheim, CHE-169.039.389, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692585).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüthy, Andrea, von Schöftland, in Buchs (AG), 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.