• Siggenberg Holding AG

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    Register number: CH-400.3.003.970-1
    Sector: Operation of investment companies

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

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    Active brands

    0

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    About Siggenberg Holding AG

    • Siggenberg Holding AG from Matzingen operates in the sector «Operation of investment companies» and is active.
    • The management of the company Siggenberg Holding AG consists of 3 persons.
    • The most recent commercial register change was made on 07.04.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Siggenberg Holding AG is the following: CHE-103.182.151.
    • On the same address as Siggenberg Holding AG there are 10 other active companies registered. These include: Cyclo Swiss Consultants GmbH, H. Sigrist + Partner AG, Hepa Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Dauernde Verwaltung von Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 01.09.2009

    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.

    Newest SOGC notifications: Siggenberg Holding 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 250407/2025 - 07.04.2025
    Categories: Change in management

    Publication number: HR02-1006302184, Commercial Registry Office Thurgau, (440)

    Siggenberg Holding AG, in Matzingen, CHE-103.182.151, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2021, Publ. 1005187487).

    Eingetragene Personen neu oder mutierend:
    Rischmann, Erik, deutscher Staatsangehöriger, in Schneverdingen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Olten].

    SOGC 210520/2021 - 20.05.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005187487, Commercial Registry Office Thurgau, (440)

    Siggenberg Holding AG, in Matzingen, CHE-103.182.151, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2013, S.0, Publ. 7050130).

    Statutenänderung:
    30.04.2021.

    Domizil neu:
    Lauchefeld 31, 9548 Matzingen.

    Aktien neu:
    900 Namenaktien zu CHF 1'000.00 [bisher: 900 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Rischmann, Gernot, deutscher Staatsangehöriger, in Homburg (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Davos Dorf (Davos), Mitglied, mit Einzelunterschrift];
    Rischmann, Erik, deutscher Staatsangehöriger, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Rischmann, Frank, deutscher Staatsangehöriger, in Bamberg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 24/2013 - 05.02.2013
    Categories: Change in management

    Publication number: 7050130, Commercial Registry Office Thurgau, (440)

    Siggenberg Holding AG, in Matzingen, CH-400.3.003.970-1, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2009, S. 16, Publ. 5368160).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wild, René, von Pfäffikon, in Dotnacht (Kemmental), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rischmann, Gernot, deutscher Staatsangehöriger, in Davos Dorf (Davos), Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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