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About Somantec AG
- Somantec AG from Lungern operates in the sector «Operation of investment companies» and is active.
- The management of the company Somantec AG consists of 2 persons. The entry of the company in the commercial register took place on 16.03.2005.
- The commercial register entry of the company was last modified on 14.12.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Somantec AG is registered under the UID CHE-112.275.774.
Commercial register information
Entry in the commercial register
16.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lungern
Commercial Registry Office
OW
Commercial register number
CH-270.3.013.537-6
UID/VAT
CHE-112.275.774
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen an Unternehmen aller Art.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marcel Graf Treuhand | Muttenz | 13.09.2007 | 10.12.2013 | |
| ARBEST Treuhand AG | Möhlin | 23.01.2006 | 12.09.2007 | |
| srag AG, Zweigniederlassung Basel | Basel | 22.03.2005 | 22.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Somantec 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: HR02-1005356404, Commercial Registry Office Obwalden, (140)
Somantec AG, in Lungern, CHE-112.275.774, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2018, Publ. 1004500495).
Ausgeschiedene Personen und erloschene Unterschriften:
Thoma, Stephan, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004500495, Commercial Registry Office Obwalden, (140)
Somantec AG, in Giswil, CHE-112.275.774, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2017, Publ. 3366219).
Statutenänderung:
26.10.2018.
Sitz neu:
Lungern.
Domizil neu:
c/o Legal, Tax & Consulting (LT&C) AG, Wichelmatte 5, 6078 Lungern.
Publication number: 3366219, Commercial Registry Office Obwalden, (140)
Somantec AG, in Giswil, CHE-112.275.774, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3261313).
Statutenänderung:
16.02.2017.
Aktien neu:
1'000'000 Namenaktien zu CHF 0.10 [bisher: 100 Namenaktien zu CHF 1'000.00].
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.