Reports for Schaublin Holding SA
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About Schaublin Holding SA
- Schaublin Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Delémont.
- The management of the company Schaublin Holding SA consists of 4 persons.
- The last commercial register change was made on 08.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Schaublin Holding SA is registered under the UID CHE-101.180.448.
Management (4)
newest board members
Michael John Hartnett,
Chantale Tremblay,
Christian Hartmann,
Carl Ludwig Raaflaub
newest authorized signatories
Michael John Hartnett,
Chantale Tremblay,
Christian Hartmann,
Carl Ludwig Raaflaub
Commercial register information
Entry in the commercial register
13.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.002.181-2
UID/VAT
CHE-101.180.448
Sector
Operation of investment companies
Purpose (Original language)
Participation à d'autres entreprises, financement et conseil de telles autres entreprises ainsi que gestion de fortune; la société peut acquérir, administrer et vendre des droits immatériels ainsi que des brevets et des licences et elle peut acquérir, administrer et vendre des biens immobiliers; elle peut entrer en relation commerciale et signer tous contrats qui peuvent se rapporter au but de la société et qui y sont directement ou indirectement liés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 06.05.2003 | ||
Other company names
Past and translated company names
- Schaublin Holding Ltd
- Schaublin Holding AG
- RBC Schaublin Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schaublin Holding SA
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: HR02-1005490974, Commercial Registry Office Jura, (670)
Schaublin Holding SA, à Delémont, CHE-101.180.448, société anonyme (No. FOSC 194 du 06.10.2021, Publ. 1005306865).
Personne(s) et signature(s) radiée(s):
Comment, Daniel Georges Gérard, de Alle, à Fontenais, avec procuration collective à deux.
Publication number: HR02-1005306865, Commercial Registry Office Jura, (670)
Schaublin Holding SA, à Delémont, CHE-101.180.448, société anonyme (No. FOSC 236 du 05.12.2019, Publ. 1004776414).
Inscription ou modification de personne(s):
Comment, Daniel Georges Gérard, de Alle, à Fontenais, avec procuration collective à deux.
Publication number: HR02-1004776414, Commercial Registry Office Jura, (670)
Schaublin Holding SA, à Delémont, CHE-101.180.448, société anonyme (No. FOSC 210 du 30.10.2013, p.0, Publ. 1154059).
Personne(s) et signature(s) radiée(s):
Williams, Thomas James, de États-Unis , à Burlington, Connecticut (US), membre, avec signature collective à deux.
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.