• Schenker AG Beteiligungen

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    Register number: CH-400.3.005.593-7
    Sector: Operation of other financial institutions

    Age of the company

    41 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 Schenker AG Beteiligungen

    • Schenker AG Beteiligungen is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • The company was founded on 13.06.1984 and has one person in its management.
    • The company has last changed their commercial register entry on 08.06.2020, under «Notifications» you will find all changes.
    • In the commercial register the company Schenker AG Beteiligungen is registered under the UID CHE-107.786.394.
    • Companies with an identical address: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, Acta Magna GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erbringen von Dienstleistungen im Bereiche sämtlicher Treuhandfunktionen und Mitwirkung auf dem Gebiete der Unternehmungsberatung sowie Handelsgeschäfte aller Art. Kann sämtliche mit diesen Tätigkeiten in Zusammenhang stehende Geschäfte betreiben und sich auch an andern Unternehmungen beteiligen, ferner Liegenschaften kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Z.G.B. Zaugg, Goldberger, Bolt AG für Treuhand und Unternehmensberatung in Liq.
    Zofingen <2004 01.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • HPF AG
    • HPF Treuhand- & Unternehmungsberatung AG
    • HPF Treuhand- & Unternehmensberatung 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: Schenker AG Beteiligungen

    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 200608/2020 - 08.06.2020
    Categories: Change in management

    Publication number: HR02-1004904891, Commercial Registry Office Zug, (170)

    Schenker AG Beteiligungen, in Baar, CHE-107.786.394, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2017, Publ. 3446881).

    Eingetragene Personen neu oder mutierend:
    Schenker, Mario, von Gretzenbach, in Küttigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gretzenbach].

    SOGC 67/2017 - 05.04.2017
    Categories: Miscellaneous changes

    Publication number: 3446881, Commercial Registry Office Zug, (170)

    Schenker AG Beteiligungen, in Baar, CHE-107.786.394, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2013, Publ. 1016405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schenker-Beaud, Denise, von Gretzenbach, in Gretzenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schenker, Mario, von Gretzenbach, in Gretzenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 150/2013 - 07.08.2013
    Categories: Change of company name, Change of company address

    Publication number: 1016405, Commercial Registry Office Zug, (170)

    HPF AG, bisher in Däniken, CH-400.3.005.593-7, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2008, S. 13, Publ. 4674058).

    Gründungsstatuten:
    24.09.2008.

    Statutenänderung:
    12.07.2013.

    Firma neu:
    Schenker AG Beteiligungen.

    Sitz neu:
    Baar.

    Domizil neu:
    Sihlbruggstrasse 105, 6340 Baar.

    Hit list

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