• Schlatter Bau AG

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    Register number: CH-290.3.006.536-9
    Sector: General structural engineering

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Schlatter Bau AG

    • Schlatter Bau AG is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. Schlatter Bau AG belongs to the industry «General structural engineering» and is currently active.
    • There are 4 active persons registered in the management.
    • The company has last changed their commercial register entry on 30.08.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Schlatter Bau AG is the following: CHE-103.987.137.
    • Companies with the same address as Schlatter Bau AG: Schlatter Holding AG, Schlatter Liegenschaften GmbH.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Bauaufträgen im Hoch- und Tiefbau.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 06.08.2019

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    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich <2004 05.08.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Schlatter Bau 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 230830/2023 - 30.08.2023
    Categories: Change of company address

    Publication number: HR02-1005826872, Commercial Registry Office Schaffhausen, (290)

    Schlatter Bau AG, in Schaffhausen, CHE-103.987.137, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2019, Publ. 1004690510).

    Weitere Adressen:
    [gestrichen: badische Bahnhofstrasse 31, 8212 Neuhausen am Rheinfall]. Zollstrasse 99, 8212 Neuhausen am Rheinfall.

    SOGC 190806/2019 - 06.08.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004690510, Commercial Registry Office Schaffhausen, (290)

    Schlatter Bau AG, in Schaffhausen, CHE-103.987.137, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2017, Publ. 3340263).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle;
    Schlatter, Marco Patrick, von Schaffhausen, in Schaffhausen, mit Kollektivunterschrift zu zweien;
    Schlatter, Sandro Felix, von Schaffhausen, in Schaffhausen, mit Kollektivunterschrift zu zweien.

    SOGC 29/2017 - 10.02.2017
    Categories: Change in management

    Publication number: 3340263, Commercial Registry Office Schaffhausen, (290)

    Schlatter Bau AG, in Schaffhausen, CHE-103.987.137, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2016, Publ. 3140521).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sonego, Marco, von Winterthur, in Winterthur, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schlatter, Gabriela, von Schaffhausen, in Schaffhausen, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Prokura zu zweien].

    Hit list

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