• Mathis Flachdach AG

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    Register number: CH-140.3.001.229-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mathis Flachdach AG

    • Mathis Flachdach AG is a Company limited by shares (AG) with its legal headquarters in Kägiswil. Mathis Flachdach AG belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
    • The management of the company Mathis Flachdach AG, which was founded on the 15.11.1991, consists of 3 persons.
    • The company has last changed their commercial register entry on 04.10.2024, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of OW is CHE-107.368.045.
    • frame of mind ag, Fusion - World GmbH, Kiser & Partner Bau Management AG have the same address as Mathis Flachdach AG.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb eines Bedachungs- und Isolationstechnikgeschäftes; Entwicklung, Herstellung von und Handel mit entsprechenden Systemelementen und Anbieten von Beratungs- und Serviceleistungen. Sie kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben und veräussern usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 04.10.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern <2004 03.10.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Krummenacher & Mathis 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: Mathis Flachdach 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 241004/2024 - 04.10.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006145768, Commercial Registry Office Obwalden, (140)

    Mathis Flachdach AG, in Sarnen, CHE-107.368.045, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2024, Publ. 1005993374).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mathis, Ivo, von Wolfenschiessen, in Alpnach Dorf (Alpnach), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sarnen, Präsident, mit Einzelunterschrift];
    Krummenacher, Marcel, von Sachseln, in Wilen (Sarnen), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Sachseln, Mitglied, ohne Zeichnungsberechtigung];
    Mathis-Sutter, Bettina, von Wildhaus-Alt St. Johann, in Alpnach Dorf (Alpnach), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: von Wildhaus, in Sarnen, Mitglied, ohne Zeichnungsberechtigung];
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.

    SOGC 240325/2024 - 25.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005993374, Commercial Registry Office Obwalden, (140)

    Mathis Flachdach AG, in Sarnen, CHE-107.368.045, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2004, S.12, Publ. 2266448).

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG].

    SOGC 95/2004 - 18.05.2004
    Categories: Miscellaneous changes

    Publication number: 2266448, Commercial Registry Office Obwalden, (140)

    Mathis Flachdach AG, in Sarnen, Betrieb eines Bedachungs- und Isolationstechnikgeschäftes, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2001, S. 8958).

    Eingetragene Personen neu oder mutierend:
    Mathis-Sutter, Bettina, von Wildhaus, in Sarnen, Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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