Reports for Scherrer Fensterbau AG
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About Scherrer Fensterbau AG
- Scherrer Fensterbau AG with its legal headquarters in Niederhelfenschwil is active. Scherrer Fensterbau AG operates in the sector «Production and processing of wooden goods».
- The company was founded on 08.12.2016 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 08.03.2023. Under «Notifications» it is possible to view all previous changes.
- Scherrer Fensterbau AG is registered in the Canton of SG under the UID CHE-154.899.437.
- There are 2 other active companies that have registered an identical address. These include: Buff Holz AG, Scherrer Schreinerei AG.
Management (4)
newest board members
Bernhard Clemens Scherrer,
Cornelia Elisabeth Scherrer-Baumann,
Marco Buff
Executive board
newest authorized signatories
Andreas Moser,
Bernhard Clemens Scherrer,
Cornelia Elisabeth Scherrer-Baumann,
Marco Buff
Commercial register information
Entry in the commercial register
08.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederhelfenschwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.081.155-9
UID/VAT
CHE-154.899.437
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Fensterfabrikation sowie die Ausführung von Fassadenarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consis Wirtschaftsprüfung AG | Wil (SG) | 17.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Credor AG Wirtschaftsprüfung | Zürich | 13.12.2016 | 16.09.2019 | |
Other company names
Past and translated company names
- Scherrer Fenster AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Scherrer Fensterbau 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: HR02-1005695771, Commercial Registry Office St. Gallen, (320)
Scherrer Fensterbau AG, in Niederhelfenschwil, CHE-154.899.437, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2019, Publ. 1004717863).
Eingetragene Personen neu oder mutierend:
Moser, Andreas, von Zwieselberg, in Bronschhofen (Wil (SG)), Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1004717863, Commercial Registry Office St. Gallen, (320)
Scherrer Fensterbau AG, in Niederhelfenschwil, CHE-154.899.437, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2017, S.0, Publ. 3441651).
Ausgeschiedene Personen und erloschene Unterschriften:
Credor AG Wirtschaftsprüfung (CHE-103.621.966), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
consis Wirtschaftsprüfung AG (CHE-109.619.838), in Wil SG, Revisionsstelle.
Publication number: 3441651, Commercial Registry Office St. Gallen, (320)
Scherrer Fensterbau AG, in Niederhelfenschwil, CHE-154.899.437, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3377483).
Zweigniederlassung neu:
Bischofszell (CHE-156.074.815).
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.