• Schatzmann Holding AG

    SO
    active
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    Register number: CH-249.3.000.738-1
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Schatzmann Holding AG

    • Schatzmann Holding AG has its legal headquarters in Gunzgen and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Schatzmann Holding AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 04.11.2025. Under «Notifications» it is possible to view all previous changes.
    • Schatzmann Holding AG is registered in the Canton of SO under the UID CHE-103.171.437.
    • The address is identical with 3 other active companies. 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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Olten 04.11.2025

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    Former auditor (2)
    Name City Since Until
    Solidis Revisions AG
    Olten 17.12.2024 03.11.2025
    Solidis Treuhand AG
    Olten <2004 14.03.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Günter Hildebrand 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: 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 251104/2025 - 04.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006475041, Commercial Registry Office Solothurn, (241)

    Schatzmann Holding AG, in Gunzgen, CHE-103.171.437, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207228).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-303.222.254), in Olten, Revisionsstelle.

    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].

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