Address
c/o Business Pro Sàrl
Chemin de l'Aubousset 14
1806 St-Légier-La Chiésaz
Reports for Schmidt Group (Schweiz) Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Schmidt Group (Schweiz) Holding AG
- Schmidt Group (Schweiz) Holding AG in St-Légier-La Chiésaz is a Company limited by shares (AG) from the sector «Operation of investment companies». Schmidt Group (Schweiz) Holding AG is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2022.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.637.736.
Commercial register information
Entry in the commercial register
17.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Blonay - Saint-Légier
Commercial Registry Office
VD
Commercial register number
CH-270.3.013.646-0
UID/VAT
CHE-112.637.736
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
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).
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
Publication number: 5902798, Commercial Registry Office Vaud, (550)
Schmidt Group (Schweiz) Holding AG, précédemment à Bâle, CH-270-3013646-0 (FOSC du 22.03.2010, p. 8/5551752). Siège transféré à Saint-Légier-La Chiésaz.
Nouvelle adresse:
chemin de l'Aubousset 15, c/o Business Pro Sàrl. Statuts modifiés le 13 avril 2010.
Nouveau but:
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).
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce. Heusler Bernhard n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Schmidt Peter, d'Allemagne, à Hambourg (Allemagne). Signature individuelle est conférée à Gysi Markus, de Buchs (AG), à Belmont-sur-Lausanne. Selon déclaration du 5 mars 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.