• Schatzmann Holding AG

    SO
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-249.3.000.738-1
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Schatzmann Holding AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Schatzmann Holding AG

    • Schatzmann Holding AG with its legal headquarters in Gunzgen is active. Schatzmann Holding AG operates in the sector «Architectural and engineering activities».
    • Schatzmann Holding AG was founded on 31.10.1980.
    • The last commercial register change was made on 17.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is 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.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    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.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 17.12.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Solidis Treuhand AG
    Olten <2004 14.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Günter Hildebrand AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 241217/2024 - 17.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006207228, Commercial Registry Office Solothurn, (241)

    Schatzmann Holding AG, in Gunzgen, CHE-103.171.437, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092714). [gestrichen: Mit Erklärung vom 04.07.2024 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    SOGC 240724/2024 - 24.07.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006092714, Commercial Registry Office Solothurn, (241)

    Schatzmann Holding AG, in Gunzgen, CHE-103.171.437, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312373). Mit Erklärung vom 04.07.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schatzmann, Simone, von Lenzburg, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schatzmann, Sébastien, von Lenzburg, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 211014/2021 - 14.10.2021
    Categories: Change in management

    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.

    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.

    Title
    Confirm