Reports for SDS Holding Schaffhausen AG
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About SDS Holding Schaffhausen AG
- SDS Holding Schaffhausen AG is active in the industry «Sport services» and is currently active. The legal headquarters are in Schaffhausen.
- The management of the company SDS Holding Schaffhausen AG, which was founded on the 23.08.2011, consists of 2 persons.
- On the 17.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- SDS Holding Schaffhausen AG is registered in the Canton of SH under the UID CHE-318.123.655.
- There are 4 other active companies registered at the same address. These include: City Liegenschaften AG, Iseli + Albrecht AG, Semeral Holding AG.
Commercial register information
Entry in the commercial register
23.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.017.269-7
UID/VAT
CHE-318.123.655
Sector
Sport services
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet der Fahrzeugbranche.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDS Wirtschaftsprüfungs AG | Frauenfeld | 26.08.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SDS Holding Schaffhausen 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: HR02-1006086957, Commercial Registry Office Schaffhausen, (290)
SDS Holding Schaffhausen AG, in Schaffhausen, CHE-318.123.655, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2022, Publ. 1005411497).
Fusion:
Die Gesellschaft übernimmt Aktiven von CHF 191'272 und Fremdkapital von CHF 20'950 der Carrosserie de Champ-Colin S.A. (CHE-103.632.585), in Nyon, gemäss Fusionsvertrag vom 21.06.2024 und Bilanz per 31.12.2023. Da die übernehmende Gesellschaft alle Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005411497, Commercial Registry Office Schaffhausen, (290)
SDS Holding Schaffhausen AG, in Schaffhausen, CHE-318.123.655, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2019, Publ. 1004722645).
Eingetragene Personen neu oder mutierend:
De Silvestro, Pierre Luigi, von St. Gallen, in Mont-sur-Rolle, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schaffhausen];
De Silvestro, Simona Raffaella, von St. Gallen, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004722645, Commercial Registry Office Schaffhausen, (290)
SDS Holding Schaffhausen AG, in Schaffhausen, CHE-318.123.655, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2011, S.0, Publ. 6310702).
Eingetragene Personen neu oder mutierend:
De Silvestro, Simona Raffaella, von St. Gallen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mont-sur-Rolle].
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.