• Holz 100 Schweiz AG

    SZ
    active
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    Register number: CH-130.3.012.114-9
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Holz 100 Schweiz AG

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    About Holz 100 Schweiz AG

    • Holz 100 Schweiz AG from Steinen operates in the sector «Trading with various goods» and is active.
    • The company was founded on 23.02.2007 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.02.2025.
    • Holz 100 Schweiz AG is registered in the Canton of SZ under the UID CHE-113.463.628.
    • On the same address there are 5 other active companies registered. These include: Silva Luna AG, StauffacherSchule GmbH, Thoma Holz100 Schweiz GmbH.

    Management (1)

    newest board members

    Beat Auf der Maur

    newest authorized signatories

    Beat Auf der Maur

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb von System Thoma Holz100 Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CONVISA AG
    Schwyz 01.03.2007 02.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Holz 100 Zentralschweiz 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: Holz 100 Schweiz 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 250228/2025 - 28.02.2025
    Categories: Change in management

    Publication number: HR02-1006269980, Commercial Registry Office Schwyz, (130)

    Holz 100 Schweiz AG, in Steinen, CHE-113.463.628, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025486).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Loretz, Thomas, von Silenen, in Bürglen (UR), mit Kollektivprokura zu zweien.

    SOGC 201118/2020 - 18.11.2020
    Categories: Change in management

    Publication number: HR02-1005025486, Commercial Registry Office Schwyz, (130)

    Holz 100 Schweiz AG, in Steinen, CHE-113.463.628, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879384).

    Eingetragene Personen neu oder mutierend:
    Loretz, Thomas, von Silenen, in Bürglen (UR), mit Kollektivprokura zu zweien.

    SOGC 200429/2020 - 29.04.2020
    Categories: Change of company address

    Publication number: HR02-1004879384, Commercial Registry Office Schwyz, (130)

    Holz 100 Schweiz AG, in Steinen, CHE-113.463.628, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, S.0, Publ. 2065487).

    Domizil neu:
    Unterfeld 2, 6422 Steinen.

    Hit list

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