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About Schwarz AG Holding
- Schwarz AG Holding has its legal headquarters in Bütschwil and is active. It operates in the sector «Operation of investment companies».
- The management of the company Schwarz AG Holding, which was founded on the 16.06.1977, consists of 3 persons.
- The commercial register entry of the company was last modified on 25.03.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.179.333.
- There are 2 other active companies registered at the same address. These include: Schwarz AG Properties, Schwarz AG Warmpresswerk.
Commercial register information
Entry in the commercial register
16.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bütschwil-Ganterschwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.016.711-1
UID/VAT
CHE-101.179.333
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen sowie deren Führung und Finanzierung. Die Gesellschaft kann Dienstleistungen für ihre Tochtergesellschaften erbringen sowie Liegenschaften und immaterielle Werte oder Rechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| rawp wirtschaftsprüfung ag | Wil (SG) | 25.03.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| rawp raschle wirtschaftsprüfung | St. Gallen | 25.08.2016 | 24.03.2024 | |
| Weber Gähwiler Revisions AG | Zürich | 25.06.2009 | 24.08.2016 | |
| Credor AG Wirtschaftsprüfung | Zürich | 28.02.2007 | 24.06.2009 | |
Other company names
Past and translated company names
- Warmpresswerk Schwarz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schwarz AG Holding
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: HR02-1005993644, Commercial Registry Office St. Gallen, (320)
Schwarz AG Holding, in Bütschwil-Ganterschwil, CHE-101.179.333, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005728326).
Ausgeschiedene Personen und erloschene Unterschriften:
rawp raschle wirtschaftsprüfung (CHE-109.928.742), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
rawp wirtschaftsprüfung ag (CHE-141.527.452), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005728326, Commercial Registry Office St. Gallen, (320)
Schwarz AG Holding, in Bütschwil-Ganterschwil, CHE-101.179.333, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493910).
Eingetragene Personen neu oder mutierend:
Schwarz, Claudio, von Bütschwil-Ganterschwil, in Oberhelfenschwil (Neckertal), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberhelfenschwil]. [behördliche Änderung infolge Gemeindefusion].
Publication number: HR02-1005493910, Commercial Registry Office St. Gallen, (320)
Schwarz AG Holding, in Bütschwil-Ganterschwil, CHE-101.179.333, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005381165).
Eingetragene Personen neu oder mutierend:
Schwarz, Claudio, von Bütschwil-Ganterschwil, in Oberhelfenschwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schwarz, Ulrich, von Bütschwil-Ganterschwil, in Tuggen, mit Kollektivunterschrift zu zweien [bisher: in Lichtensteig, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
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