• S-CH Group AG

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    Register number: CH-440.3.019.012-3
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About S-CH Group AG

    • S-CH Group AG is a Company limited by shares (AG) with its legal headquarters in Gachnang. S-CH Group AG belongs to the industry «Services regarding management consulting» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2021.
    • The reported UID is the following: CHE-112.849.942.
    • There are 3 other active companies registered at the same address. These include: Fuchs Organisation GmbH, Histomat AG, Interflow AG.

    Management (2)

    newest board members

    Markus Widmer

    newest authorized signatories

    Markus Widmer,
    Claus Schöner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungsleistungen für General- und Totalunternehmer sowie im Bereich der Projektentwicklung und des Projektmanagements; Erwerb, Erstellung, Verwaltung und Veräusserung von Immobilien, Beteiligungen an Unternehmen aller Art sowie von sonstigen Wertschriften. Die Gesellschaft kann Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Inter Audit AG
    Basel 04.04.2006 01.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • CS Beteiligungs 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: S-CH Group 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 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223686, Commercial Registry Office Thurgau, (440)

    S-CH Group AG, in Gachnang, CHE-112.849.942, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2010, S.24, Publ. 5706856).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 126/2010 - 02.07.2010
    Categories: Change of auditors

    Publication number: 5706856, Commercial Registry Office Thurgau, (440)

    S-CH Group AG, in Kreuzlingen, CH-440.3.019.012-3, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2007, S. 15, Publ. 3794054).

    Statutenänderung:
    26.06.2010.

    Sitz neu:
    Gachnang.

    Domizil neu:
    Obere Platte 20, 8547 Gachnang. Die Gesellschaft hat mit Erklärung vom 25.06.2010 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inter Audit AG, in Basel, Revisionsstelle.

    SOGC 38/2007 - 23.02.2007
    Categories: Miscellaneous changes

    Publication number: 3794054, Commercial Registry Office Thurgau, (440)

    CS Beteiligungs AG, in Kreuzlingen, CH-440.3.019.012-3, Erbringung von Beratungsleistungen für General- und Totalunternehmer sowie im Bereich der Projektentwicklung und des Projektmanagements usw. Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2006, S. 14, Publ. 3317608).

    Statutenänderung:
    13.02.2007.

    Firma neu:
    S-CH Group AG.

    Hit list

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