• SDS Holding Schaffhausen AG

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    Register number: CH-290.3.017.269-7
    Sector: Sport services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 26.08.2011

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    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: 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

    SOGC 240717/2024 - 17.07.2024
    Categories: Merger

    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.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change in management

    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].

    SOGC 190924/2019 - 24.09.2019
    Categories: Change in management

    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

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