• schubag AG

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    Register number: CH-440.3.003.923-6
    Sector: Trading with machines

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    6

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    About schubag AG

    • schubag AG has its legal headquarters in Felben-Wellhausen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management of the company schubag AG consists of 6 persons. The foundation of the company took place on 14.05.1948.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2025.
    • The company schubag AG is registered under the UID CHE-103.712.994.
    • The company schubag AG has currently registered 10 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Planung, Projektierung, Ausführung und Unterhalt von Anlagen jeglicher Art sowie Handel mit technischen Produkten aller Art, insbesondere Pumpen, Rührwerken, Armaturen, Dampfturbinen und anverwandten Maschinen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie, Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    von Gunten, Häseli & Partner AG
    St. Gallen 21.02.2013

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    Former auditor (1)
    Name City Since Until
    von Gunten Treuhand AG
    St. Gallen <2004 20.02.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • schubag Scheerle & Baumgartner AG
    • Scheerle AG
    • Scheerle Martin AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 23.11.2020 active 02306/2019
    23.11.2020 active 02306/2019

    Newest SOGC notifications: schubag 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 250520/2025 - 20.05.2025
    Categories: Change in management

    Publication number: HR02-1006336426, Commercial Registry Office Thurgau, (440)

    schubag AG, in Felben-Wellhausen, CHE-103.712.994, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Läubli, Michael, von Ermatingen, in Steckborn, mit Kollektivprokura zu zweien.

    SOGC 240625/2024 - 25.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006066667, Commercial Registry Office Thurgau, (440)

    schubag AG, in Felben-Wellhausen, CHE-103.712.994, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914506).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lottermann, Ralf J., deutscher Staatsangehöriger, in Worms (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Egger, Hans Peter, von Weinfelden, in Steckborn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    von Gunten, Häseli & Partner AG (CHE-107.901.169), in St. Gallen, Revisionsstelle [bisher: von Gunten, Häseli & Partner AG].

    SOGC 231219/2023 - 19.12.2023
    Categories: Change in management

    Publication number: HR02-1005914506, Commercial Registry Office Thurgau, (440)

    schubag AG, in Felben-Wellhausen, CHE-103.712.994, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2023, Publ. 1005694891).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grochalla, Uwe, deutscher Staatsangehöriger, in Immenstaad am Bodensee (DE), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Läubli, Michael, von Ermatingen, in Steckborn, mit Kollektivprokura zu zweien.

    Hit list

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