Age of the company
43 yearsCapital in CHF
50'000Active brands
0Reports for Schatzmann Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schatzmann Holding AG
- Schatzmann Holding AG has its legal headquarters in Gunzgen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 31.10.1980 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.10.2021.
- The company Schatzmann Holding AG is registered under the UID CHE-103.171.437.
- There are 3 other active companies that have registered an identical address. These include: Aare-Kies Holding AG, Kieswerk Gunzgen AG, SHMN Holding AG.
Management (3)
newest board members
newest authorized signatories
Daniel Wasmer,
Sébastien Samuel Schatzmann,
Simone Schatzmann
Commercial register information
Entry in the commercial register
31.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gunzgen
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.738-1
UID/VAT
CHE-103.171.437
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; kann Zweigniederlassungen errichten, sich mit Unternehmungen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 10.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | <2004 | 14.03.2016 | |
Other company names
Past and translated company names
- Günter Hildebrand AG
Ownership structure
Holdings
Newest SOGC notifications: Schatzmann 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: HR02-1005312373, Commercial Registry Office Solothurn, (241)
Schatzmann Holding AG, in Gunzgen, CHE-103.171.437, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235516).
Eingetragene Personen neu oder mutierend:
Wasmer, Daniel, von Basel, in Aarburg, mit Kollektivprokura zu zweien.
Publication number: SR01-0000005528, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 06.07.2021, Mehrfache Veröffentlichung: 02.07.2021, 05.07.2021 Voraussichtliches Ablaufdatum: 02.07.2024 Meldungsnummer: Publizierende Stelle lic.iur. Stephan Martin Koch, Obmoos 4, 6300 Zug Schuldenruf infolge Fusion nach FusG Schatzmann Beteiligungen und Finanz AG mit Schatzmann Holding AG
Kontaktstelle: Schatzmann Holding AG Härkingerstrasse 1
Publication number: SR01-0000005450, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 05.07.2021, Mehrfache Veröffentlichung: 02.07.2021, 06.07.2021 Voraussichtliches Ablaufdatum: 02.07.2024 Meldungsnummer: Publizierende Stelle lic.iur. Stephan Martin Koch, Obmoos 4, 6300 Zug Schuldenruf infolge Fusion nach FusG Schatzmann Beteiligungen und Finanz AG mit Schatzmann Holding AG
Kontaktstelle: Schatzmann Holding AG Härkingerstrasse 1
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.