• Odermatt Fenster + Türen AG

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    Register number: CH-130.3.027.522-2
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Odermatt Fenster + Türen AG

    • Odermatt Fenster + Türen AG has its legal headquarters in Galgenen and is active. It operates in the sector «Trading with various goods».
    • The management of the company Odermatt Fenster + Türen AG consists of 3 persons. The foundation of the company took place on 16.12.2019.
    • The company has last changed their commercial register entry on 07.12.2023, under «Notifications» you will find all changes.
    • In the commercial register the company Odermatt Fenster + Türen AG is registered under the UID CHE-399.369.935.
    • There are 4 other active companies that have registered an identical address. These include: Fedox Immo AG, Hegner Fenster AG, Hegner Metall AG.

    Management (3)

    newest board members

    Sandro Odermatt

    newest authorized signatories

    Sabine Nikolic,
    Urs Wittwer,
    Sandro Odermatt

    Executive board

    Urs Wittwer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von, den Handel mit, die Montage von Serviceleistungen an sowie Reparaturen von Fenstern und Türen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Zweigniederlassung Rapperswil SG
    Rapperswil-Jona 07.07.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Stieger + Partner Revisions AG
    Rapperswil-Jona 19.12.2019 06.07.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Odermatt Fenster + Türen 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 231207/2023 - 07.12.2023
    Categories: Change in management

    Publication number: HR02-1005903718, Commercial Registry Office Schwyz, (130)

    Odermatt Fenster + Türen AG, in Galgenen, CHE-399.369.935, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612820).

    Eingetragene Personen neu oder mutierend:
    Nikolic, Sabine, von Isenthal, in Hombrechtikon, mit Kollektivprokura zu zweien [bisher: Aschwanden, Sabine].

    SOGC 221125/2022 - 25.11.2022
    Categories: Change in management

    Publication number: HR02-1005612820, Commercial Registry Office Schwyz, (130)

    Odermatt Fenster + Türen AG, in Galgenen, CHE-399.369.935, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242271).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ziltener, Philipp, von Schübelbach, in Schübelbach, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aschwanden, Sabine, von Isenthal, in Hombrechtikon, mit Kollektivprokura zu zweien.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005242271, Commercial Registry Office Schwyz, (130)

    Odermatt Fenster + Türen AG, in Galgenen, CHE-399.369.935, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2020, Publ. 1004952763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stieger + Partner Revisions AG (CHE-102.057.997), in Rapperswil-Jona, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil-Jona, Revisionsstelle.

    Hit list

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