Age of the company
39 yearsCapital in CHF
100'000Active brands
0Reports for Mathys World of Wellness AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mathys World of Wellness AG
- Mathys World of Wellness AG has its legal headquarters in Frauenfeld, is active and operates in the sector «Other building work (incl. Interior finishing)».
- The management of the company Mathys World of Wellness AG, which was founded on the 03.05.1985, consists of 4 persons.
- 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 10.10.2016.
- In the commercial register the company Mathys World of Wellness AG is registered under the UID CHE-103.756.709.
Management (4)
newest board members
Anita Schiesser-Mathys,
Irene Mathys,
Susanne Mathys,
Hanspeter Mathys
newest authorized signatories
Anita Schiesser-Mathys,
Irene Mathys,
Susanne Mathys,
Hanspeter Mathys
Commercial register information
Entry in the commercial register
03.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.357-2
UID/VAT
CHE-103.756.709
Sector
Other building work (incl. Interior finishing)
Purpose (Original language) Customise the company purpose with just a few clicks.
Bau und Vertrieb von Wellnesseinrichtungen, Schwimmbädern, Sauna-Anlagen und Whirlpools. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Böhi Treuhand AG | Frauenfeld | 13.07.2005 | 05.03.2015 | |
Other company names
Past and translated company names
- Elektro-Mathys AG
Ownership structure
Holdings
Newest SOGC notifications: Mathys World of Wellness 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: 3099551, Commercial Registry Office Thurgau, (440)
Mathys World of Wellness AG, in Frauenfeld, CHE-103.756.709, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, Publ. 2027923).
Eingetragene Personen neu oder mutierend:
Schiesser-Mathys, Anita, von Koppigen und Glarus Süd, in Neftenbach, Mitglied, mit Einzelunterschrift;
Mathys, Irene, von Koppigen, in Hüttwilen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 2027923, Commercial Registry Office Thurgau, (440)
Mathys World of Wellness AG, in Gachnang, CHE-103.756.709, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, Publ. 6926228).
Statutenänderung:
03.03.2015.
Sitz neu:
Frauenfeld.
Domizil neu:
Hungerbüelstrasse 3, 8500 Frauenfeld.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.. Die Gesellschaft hat mit Erklärung vom 16.06.2009 auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Böhi Treuhand AG, in Frauenfeld, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Mathys, Susanne, von Koppigen, in Geroldswil, Mitglied, mit Einzelunterschrift [bisher: in Hüttwilen].
Publication number: 6926228, Commercial Registry Office Thurgau, (440)
Mathys World of Wellness AG, in Gachnang, CH-440.3.000.357-2, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2008, S. 13, Publ. 4371526). [gestrichen: Weitere Geschäftsadresse: Kempttalstrasse 26, 8330 Pfäffikon ZH.].
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.