Reports for Martin Dietschi AG
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Company dossier as PDF
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About Martin Dietschi AG
- Martin Dietschi AG from Neuhausen am Rheinfall operates in the sector «Fiduciary services» and is active.
- The company was founded on 07.05.2003 and has 6 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.07.2024.
- In the commercial register the company Martin Dietschi AG is registered under the UID CHE-109.949.000.
- The address is identical with 2 other active companies. These include: be2 immobilien ag, MT Immobau AG.
Management (6)
newest board members
Matthias Thomas Gafner,
Silvan Bolli,
Martin Dietschi,
Thomas Klumpp
newest authorized signatories
Matthias Thomas Gafner,
Silvan Bolli,
Anita Wenk,
Marianne Schaffner,
Martin Dietschi
Commercial register information
Entry in the commercial register
07.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.014.400-0
UID/VAT
CHE-109.949.000
Sector
Fiduciary services
Purpose (Original language)
Treuhandleistungen im Bereich Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leu Treuhand AG | Neuhausen am Rheinfall | <2004 | 06.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Martin Dietschi 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: HR02-1006071577, Commercial Registry Office Schaffhausen, (290)
Martin Dietschi AG, in Neuhausen am Rheinfall, CHE-109.949.000, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897733).
Ausgeschiedene Personen und erloschene Unterschriften:
Suermann, Sonja, von Bäretswil, in Schaffhausen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bolli, Silvan, von Thayngen, in Thayngen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hofen SH (Thayngen), ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Gafner, Matthias Thomas, von Beatenberg, in Stein am Rhein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Schaffner, Marianne, von Zürich, in Neuhausen am Rheinfall, mit Kollektivprokura zu zweien;
Wenk, Anita, von Nesslau, in Gächlingen, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005897733, Commercial Registry Office Schaffhausen, (290)
Martin Dietschi AG, in Neuhausen am Rheinfall, CHE-109.949.000, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507634).
Eingetragene Personen neu oder mutierend:
Wenk, Anita, von Nesslau, in Gächlingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005507634, Commercial Registry Office Schaffhausen, (290)
Martin Dietschi AG, in Neuhausen am Rheinfall, CHE-109.949.000, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658259).
Eingetragene Personen neu oder mutierend:
Gafner, Matthias Thomas, von Beatenberg, in Stein am Rhein, mit Kollektivunterschrift zu zweien.
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.