• Sedus Stoll AG

    SO
    active
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    Register number: CH-249.3.000.920-5
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    4

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    About Sedus Stoll AG

    • Sedus Stoll AG with its legal headquarters in Rickenbach SO is a Company limited by shares (AG) from the sector «Trading with various goods». Sedus Stoll AG is active.
    • The management of the company Sedus Stoll AG consists of one person.
    • On the 31.01.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-103.679.374.
    • There are currently 5 trademarks or applications for the company Sedus Stoll AG in the IPI database.
    • On the same address as Sedus Stoll AG there are 10 other active companies registered. These include: AEK AG, Ergänzungsstiftung der Zibatra Beteiligungen AG, Flumaswiss GmbH.

    Management (1)

    newest board members

    Herbert Dörnberger

    Executive board

    Herbert Dörnberger

    newest authorized signatories

    Herbert Dörnberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Büroeinrichtungen aller Art. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 06.02.2014

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    NO LIMITS 22.05.2002 active 00318/2002
    TURN AROUND 25.04.2002 active 01449/2001

    Newest SOGC notifications: Sedus Stoll 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 21/2017 - 31.01.2017
    Categories: Change in management

    Publication number: 3316301, Commercial Registry Office Solothurn, (241)

    Sedus Stoll AG, in Rickenbach (SO), CHE-103.679.374, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2014, Publ. 1333707).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, Hans-Jürgen, von Wangen bei Olten, in Wangen bei Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dörnberger, Herbert, von Zürich, in Menzingen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift.

    SOGC 26/2014 - 07.02.2014
    Categories: Change in capital, Change of auditors

    Publication number: 1333707, Commercial Registry Office Solothurn, (241)

    Sedus Stoll AG, in Rickenbach SO, CHE-103.679.374, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2006, S. 12, Publ. 3413600).

    Statutenänderung:
    16.01.2014.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Mit Erklärung vom 31.01.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in Basel, Revisionsstelle.

    SOGC 112/2006 - 13.06.2006
    Categories: Miscellaneous changes

    Publication number: 3413600, Commercial Registry Office Solothurn, (241)

    Sedus Stoll AG, in Rickenbach SO, CH-249.3.000.920-5, Handel mit Büroeinrichtungen aller Art, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2001, S. 8522).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zurkinden, Nicolas, von Düdingen und Fribourg, in Zeiningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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