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About Gnädinger-Holding AG
- Gnädinger-Holding AG is a Company limited by shares (AG) with its legal headquarters in Stein am Rhein. Gnädinger-Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 4 persons. The company was founded on 18.12.1981.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.06.2024.
- The Enterprise Identification Number of the company Gnädinger-Holding AG is the following: CHE-103.233.794.
- There are 3 other active companies that have registered an identical address. These include: AGOB AG, Andrea Gnädinger Invest AG, Gnädinger Dürmüller Invest AG.
Management (4)
newest board members
Christoph Dürmüller,
Corinne Dürmüller,
Lotti Gnädinger,
Andrea Gnädinger
newest authorized signatories
Christoph Dürmüller,
Corinne Dürmüller,
Lotti Gnädinger,
Andrea Gnädinger
Commercial register information
Entry in the commercial register
18.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stein am Rhein
Commercial Registry Office
SH
Commercial register number
CH-290.3.006.413-4
UID/VAT
CHE-103.233.794
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen im In- und Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AROS Treuhand AG | Schaffhausen | 18.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | 02.12.2005 | 17.06.2024 | |
| ZM FideConsult SA | Ascona | <2004 | 01.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gnädinger-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
Publication number: HR02-1006059981, Commercial Registry Office Schaffhausen, (290)
Gnädinger-Holding AG, in Stein am Rhein, CHE-103.233.794, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584542).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AROS Treuhand AG (CHE-113.061.508), in Schaffhausen, Revisionsstelle.
Publication number: HR02-1005584542, Commercial Registry Office Schaffhausen, (290)
Gnädinger-Holding AG, in Stein am Rhein, CHE-103.233.794, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438796).
Eingetragene Personen neu oder mutierend:
Gnädinger, Lotti, von Ramsen, in Stein am Rhein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005438796, Commercial Registry Office Schaffhausen, (290)
Gnädinger-Holding AG, in Stein am Rhein, CHE-103.233.794, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360263).
Domizil neu:
Hemishoferstrasse 7, 8260 Stein am Rhein.
Ausgeschiedene Personen und erloschene Unterschriften:
Gnädinger, Fritz Fridolin, von Ramsen, in Stein am Rhein, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Gnädinger, Lotti, von Ramsen, in Stein am Rhein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dürmüller, Christoph, von St. Gallen, in Stein am Rhein, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].
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.