Reports for M. Schönenberger AG
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About M. Schönenberger AG
- M. Schönenberger AG has its legal headquarters in Mellingen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The company was founded on 05.09.1968 and has 5 persons in its management.
- The company has last changed their commercial register entry on 28.10.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-107.133.306.
- At the moment, the company M. Schönenberger AG has 6 various trademarks or applications in the IPI database.
Management (5)
newest board members
Executive board
newest authorized signatories
Danilo Cancelliere,
Karin Boller,
Michael Tremp,
Othmar Tremp,
Ursula Tremp
Commercial register information
Entry in the commercial register
05.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mellingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.000.132-8
UID/VAT
CHE-107.133.306
Sector
Trading in consumer goods
Purpose (Original language)
Fabrikation von und Handel engros mit Elektroartikeln; die Gesellschaft kann sich an andern Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JWK Treuhand & Revisions AG | Muri (AG) | 18.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JWK Treuhand AG in Liquidation | Dottikon | <2004 | 17.03.2016 | |
Other company names
Past and translated company names
- Schönenberger M. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Lockxtend | 18.01.2022 | active | 12860/2021 |
| Lockxtend | 18.01.2022 | active | 12860/2021 |
Newest SOGC notifications: M. Schönenberger 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: HR02-1005010014, Commercial Registry Office Aargau, (400)
M. Schönenberger AG, in Mellingen, CHE-107.133.306, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2017, Publ. 3941461).
Eingetragene Personen neu oder mutierend:
JWK Treuhand & Revisions AG (CHE-336.820.769), in Muri (AG), Revisionsstelle [bisher: in Wohlen (AG)].
Publication number: 3941461, Commercial Registry Office Aargau, (400)
M. Schönenberger AG, in Mellingen, CHE-107.133.306, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2016, Publ. 2732371).
Eingetragene Personen neu oder mutierend:
Boller, Karin, von Schänis, in Zürich, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Tremp, Karin, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Cancelliere, Danilo, italienischer Staatsangehöriger, in Wohlen (AG), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 2732371, Commercial Registry Office Aargau, (400)
M. Schönenberger AG, in Mellingen, CHE-107.133.306, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2009, Publ. 5390174).
Ausgeschiedene Personen und erloschene Unterschriften:
JWK Treuhand AG ( CHE-104.913.590), in Wohlen (AG), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JWK Treuhand & Revisions AG ( CHE-336.820.769), in Wohlen (AG), Revisionsstelle.
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.