Reports for Herrenknecht Schweiz Holding AG
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About Herrenknecht Schweiz Holding AG
- Herrenknecht Schweiz Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Altdorf UR.
- The management consists of 4 persons. The company was founded on 08.11.2005.
- The company has last modified its commercial register entry on 12.05.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Herrenknecht Schweiz Holding AG is registered under the UID CHE-112.626.106.
- Gemelli AG, Imotel AG, Margarete Baronin de Bassus-Stiftung are registered at the same address.
Management (4)
newest board members
Stephan Flury,
Ambros Gisler,
Dr. Dieter Völlmin,
Markus Meier
newest authorized signatories
Stephan Flury,
Ambros Gisler,
Dr. Dieter Völlmin,
Markus Meier
Commercial register information
Entry in the commercial register
08.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altdorf (UR)
Commercial Registry Office
UR
Commercial register number
CH-120.3.002.122-9
UID/VAT
CHE-112.626.106
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art und Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Altdorf (UR) | 14.11.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Herrenknecht Schweiz 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: HR02-1004887487, Commercial Registry Office Uri, (120)
Herrenknecht Schweiz Holding AG, in Altdorf (UR), CHE-112.626.106, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522277).
Eingetragene Personen neu oder mutierend:
Flury, Stephan, von Zürich, in Altdorf (UR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004522277, Commercial Registry Office Uri, (120)
Herrenknecht Schweiz Holding AG, in Altdorf (UR), CHE-112.626.106, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2010, Publ. 5537570).
Eingetragene Personen neu oder mutierend:
Meier, Markus, von Reiden, in Altdorf (UR), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Seedorf (UR)].
Publication number: 5537570, Commercial Registry Office Uri, (120)
Herrenknecht Schweiz Holding AG, in Altdorf UR, CH-120.3.002.122-9, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2005, S. 14, Publ. 3102848).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-120.9.000.464-3), in Altdorf UR, Revisionsstelle [bisher: BDO Visura].
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.