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About Neumatt Holding AG
- Neumatt Holding AG with its legal headquarters in Oberkulm is active. Neumatt Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Neumatt Holding AG, which was founded on the 24.09.2012, consists of 3 persons.
- The most recent commercial register change was made on 13.06.2024. You can find all changes under «Notifications».
- In the commercial register the company Neumatt Holding AG is registered under the UID CHE-330.610.021.
Management (3)
newest board members
Dr. oec. Reto Hermann Müller,
Thomas Walter Huber,
Peter E. Widmer
newest authorized signatories
Dr. oec. Reto Hermann Müller,
Thomas Walter Huber,
Peter E. Widmer
Commercial register information
Entry in the commercial register
24.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberkulm
Commercial Registry Office
AG
Commercial register number
CH-400.3.035.892-0
UID/VAT
CHE-330.610.021
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf, Halten und Verwaltung von Beteiligungen an anderen Unternehmungen sowie von Liegenschaften, ferner Anlage und Verwaltung des sonstigen Vermögens; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten oder sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 04.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savoy Treuhand AG | Aarau | 27.09.2012 | 03.06.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Neumatt Holding 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: HR02-1006056354, Commercial Registry Office Aargau, (400)
Berichtigung des im SHAB Nr. 108 vom 06.06.2024, publizierten TR-Eintrags Nr. 7'585 vom 03.06.2024 Neumatt Holding AG, in Oberkulm, CHE-330.610.021, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006050112).
Domizil neu:
Hauptstrasse 6, 5727 Oberkulm.
Publication number: HR02-1006050112, Commercial Registry Office Aargau, (400)
Neumatt Holding AG, in Oberkulm, CHE-330.610.021, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2020, Publ. 1004902886).
Domizil neu:
Hauptstrasse 15, 5727 Oberkulm.
Publication number: HR02-1004902886, Commercial Registry Office Aargau, (400)
Neumatt Holding AG, in Oberkulm, CHE-330.610.021, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2012, S.0, Publ. 6867236).
Ausgeschiedene Personen und erloschene Unterschriften:
Savoy Treuhand AG (CHE-113.369.142), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, 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.