• Schneider Galvano AG

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    Register number: CH-053.3.007.243-9
    Sector: Production and processing of iron and steel

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Schneider Galvano AG

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    Company dossier as PDF

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    About Schneider Galvano AG

    • Schneider Galvano AG is active in the industry «Production and processing of iron and steel» and is currently active. The legal headquarters are in Wiedlisbach.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2023.
    • The reported UID is CHE-107.235.266.

    Management (2)

    newest board members

    Daniel Aeberhard

    Executive board

    Robin Borner

    newest authorized signatories

    Robin Borner,
    Daniel Aeberhard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Dienstleistungsbetrieb einer Metallveredelung. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Bern 02.02.2009

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern <2004 01.02.2009

    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: Schneider Galvano 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 230728/2023 - 28.07.2023
    Categories: Change in management

    Publication number: HR02-1005806091, Commercial Registry Office Berne, (36)

    Schneider Galvano AG, in Wiedlisbach, CHE-107.235.266, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2023, Publ. 1005708285).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hochstrasser, Daniel, von Dürrenäsch, in Hausen bei Brugg (Hausen AG), mit Kollektivprokura zu zweien.

    SOGC 230324/2023 - 24.03.2023
    Categories: Change in management

    Publication number: HR02-1005708285, Commercial Registry Office Berne, (36)

    Schneider Galvano AG, in Wiedlisbach, CHE-107.235.266, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2015, S.0, Publ. 2299573). [gestrichen, da nicht zum Eintragungstext gehörend.] [gestrichen: Der von einer bisherigen Registerkarte übertragene Auszug enthält keine vor dem Uebertrag allfällig gestrichenen Tatsachen, und auch keine allfälligen früheren Statutendaten oder Tagebuch- und SHAB-Zitate. Diese können auf der im Feld "Uebertrag von" bezeichneten Handelsregisterkarte eingesehen werden.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borner, Jeannette, von Rickenbach SO, in Zuchwil, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Aeberhard, Daniel, von Jegenstorf, in Langendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüttenen, Mitglied, mit Einzelunterschrift];
    Borner, Robin, von Rickenbach (SO), in Zuchwil, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 146/2015 - 31.07.2015
    Categories: Change of auditors

    Publication number: 2299573, Commercial Registry Office Berne, (36)

    Schneider Galvano AG, in Wiedlisbach, CHE-107.235.266, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2012, Publ. 6709010).

    Eingetragene Personen neu oder mutierend:
    Gfeller + Partner AG (CHE-151.579.083), in Bern, Revisionsstelle [bisher: Gfeller + Partner AG (CH-035.9.029.676-9)].

    Hit list

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