• Schmidt Group (Schweiz) Holding AG

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    Register number: CH-270.3.013.646-0
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schmidt Group (Schweiz) Holding AG

    • Schmidt Group (Schweiz) Holding AG is a Company limited by shares (AG) with its legal headquarters in St-Légier-La Chiésaz. Schmidt Group (Schweiz) Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • Schmidt Group (Schweiz) Holding AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2022.
    • The reported UID is the following: CHE-112.637.736.

    Management (2)

    newest board members

    Peter Schmidt

    newest authorized signatories

    Peter Schmidt,
    Markus Gysi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but principal l'administration, l'acquisition et la vente de participations d'entreprises surtout en Suisse (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Business Pro Sàrl
    Blonay - Saint-Légier 03.07.2009 21.03.2010
    Deloitte AG
    Basel 23.11.2005 02.07.2009

    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: Schmidt Group (Schweiz) Holding 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 220422/2022 - 22.04.2022
    Categories: Change of company address

    Publication number: HR02-1005456840, Commercial Registry Office Vaud, (550)

    Schmidt Group (Schweiz) Holding AG, à Saint-Légier-La Chiésaz, CHE-112.637.736 (FOSC du 19.12.2013, p. 0/7225834). Siège devenu Blonay - Saint-Légier.

    SOGC 233/2010 - 30.11.2010
    Categories: Change of company address

    Publication number: 5916902, Commercial Registry Office Vaud, (550)

    Schmidt Group (Schweiz) Holding AG, à Saint-Légier-La Chiésaz, CH-270-3013646-0 (FOSC du 19.11.2010, p. 18/5902798).

    Complément:
    l'adresse exacte de la société est: chemin de l'Aubousset 14, c/o Business Pro Sàrl, 1806 Saint-Légier-La-Chiésaz.

    SOGC 226/2010 - 19.11.2010
    Categories: Miscellaneous changes

    Publication number: 5902352, Commercial Registry Office Basel-Stadt, (270)

    Schmidt Group (Schweiz) Holding AG, in Basel, CH-270.3.013.646-0, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2010, S. 8, Publ. 5551752). Die Gesellschaft wird infolge Verlegung des Sitzes nach Saint-Légier-La Chiésaz im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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