• M. Schönenberger AG

    AG
    active
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    Register number: CH-400.3.000.132-8
    Sector: Trading in consumer goods

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    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».
    • There are 5 active persons registered in the management.
    • The last commercial register change was made on 28.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-107.133.306.
    • At the moment, the company M. Schönenberger AG has 6 various trademarks or applications in the IPI database.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    JWK Treuhand & Revisions AG
    Muri (AG) 18.03.2016

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    Former auditor (1)
    Name City Since Until
    JWK Treuhand AG in Liquidation
    Dottikon <2004 17.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Schönenberger M. 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.

    Trademarks

    Source: Swissreg
    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

    SOGC 201028/2020 - 28.10.2020
    Categories: Change of auditors

    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)].

    SOGC 246/2017 - 19.12.2017
    Categories: Change in management

    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.

    SOGC 55/2016 - 18.03.2016
    Categories: Change of auditors

    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

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