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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.
Management (4)
newest board members
newest authorized signatories
Marco Patrick Schlatter,
Sandro Felix Schlatter,
Gabriela Schlatter,
Stephan Ernst Schlatter
Commercial register information
Entry in the commercial register
17.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.006.536-9
UID/VAT
CHE-103.987.137
Sector
General structural engineering
Purpose (Original language)
Ausführung von Bauaufträgen im Hoch- und Tiefbau.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDS Wirtschaftsprüfungs AG | Frauenfeld | 06.08.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | <2004 | 05.08.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.