• Haudenschild Holding AG

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    Register number: CH-320.3.053.037-2
    Sector: Operation of other financial institutions

    Age of the company

    22 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 Haudenschild Holding AG

    • Haudenschild Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Altendorf.
    • The company was founded on 27.02.2003.
    • The company has last changed their commercial register entry on 01.04.2011, under «Notifications» you will find all changes.
    • The company's UID is CHE-109.753.454.
    • Next to the company Haudenschild Holding AG there are 6 other active companies with an identical address. These include: Christof Fischer Kälte-Klima AG, HA-CO Motion AG, Haudenschild Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an andern Geschäften vornehmlich im Bereiche des Handels mit technischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OBT AG, Zweigniederlassung Rapperswil SG
    Rapperswil-Jona <2004 31.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Haudenschild 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 65/2011 - 01.04.2011
    Categories: Change of auditors

    Publication number: 6101880, Commercial Registry Office Schwyz, (130)

    Haudenschild Holding AG, in Altendorf, CH-320.3.053.037-2, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2010, S. 15, Publ. 5521218). Gemäss Erklärung des Verwaltungsrates vom 24.02.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG, Zweigniederlassung Rapperswil SG, in Rapperswil SG (Rapperswil-Jona), Revisionsstelle.

    SOGC 43/2010 - 03.03.2010
    Categories: Miscellaneous changes

    Publication number: 5521218, Commercial Registry Office Schwyz, (130)

    Haudenschild Holding AG, in Altendorf, CH-320.3.053.037-2, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2007, S. 12, Publ. 4054360).

    Statutenänderung:
    9.02.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre schriftlich oder per E-Mail. [Weitere Statutenänderungen sind nicht publikationspflichtig.].

    Eingetragene Personen neu oder mutierend:
    Haudenschild, Helen, von Rapperswil-Jona, in Rapperswil-Jona, mit Einzelunterschrift.

    SOGC 154/2007 - 13.08.2007
    Categories: Miscellaneous changes

    Publication number: 4063256, Commercial Registry Office St. Gallen, (320)

    Haudenschild Holding AG, in Rapperswil-Jona, CH-320.3.053.037-2, Beteiligung an andern Geschäften vornehmlich im Bereiche des Handels mit technischen Produkten, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2007, S. 13, Publ. 3840344). Die Gesellschaft wird infolge Verlegung des Sitzes nach Altendorf (SHAB Nr. 149 vom 06.08.2007, S. 12) im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

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