Age of the company
15 yearsCapital in CHF
700'000Active brands
0Address
Zentrum Staldenbach 1
8808 Pfäffikon SZ
Reports for simmengroup holding ag
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout simmengroup holding ag
- simmengroup holding ag is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. simmengroup holding ag belongs to the industry «Operation of investment companies» and is currently active.
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.04.2018.
- The reported UID is CHE-114.633.873.
- On the same address there are 14 other active companies registered. These include: Alterra Lamex Foods GmbH, Avignon SG AG, Aviso Advisory GmbH.
Commercial register information
Entry in the commercial register
15.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.095-4
UID/VAT
CHE-114.633.873
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen aller Art im In- und Ausland; kann Tochtergesellschaften und Zweigniederlassungen errichten; ist berechtigt Immaterialgüterrechte und Liegenschaften im In- und Ausland zu erwerben, belasten, verwalten, verwerten und verkaufen; kann Darlehen, Garantien, Übernahme von Bürgschaften gewähren und andere Sicherheiten bestellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wettstein & Partner Treuhand AG | Rapperswil-Jona | 09.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lachen | 27.08.2013 | 17.10.2017 | |
| HMR Management & Treuhand AG | Altendorf | 19.12.2008 | 13.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: simmengroup 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
Publication number: 4166753, Commercial Registry Office Schwyz, (130)
simmengroup holding ag, in Freienbach, CHE-114.633.873, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4160985).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwitter, Daniel, von Glarus Nord, in Wädenswil, mit Einzelunterschrift.
Publication number: 4160985, Commercial Registry Office Schwyz, (130)
simmengroup holding ag, in Freienbach, CHE-114.633.873, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145583).
Ausgeschiedene Personen und erloschene Unterschriften:
Busslinger, Sacha, von Birmenstorf (AG), in Dürnten, mit Kollektivunterschrift zu zweien.
Publication number: 4145583, Commercial Registry Office Schwyz, (130)
simmengroup holding ag, in Freienbach, CHE-114.633.873, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, Publ. 3859397).
Eingetragene Personen neu oder mutierend:
Wettstein & Partner Treuhand AG (CHE-109.664.508), in Rapperswil-Jona, Revisionsstelle [bisher: Wettstein & Partner Treuhand GmbH (CHE-109.664.508)].
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.