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About Soprema Holding AG
- Soprema Holding AG has its legal headquarters in Spreitenbach and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 28.07.1914 and has 5 persons in its 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 29.09.2016.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-103.397.131.
- The company Soprema Holding AG has currently registered 58 different trademarks or applications for trademarks.
- On the same address as Soprema Holding AG there are 3 other active companies registered. These include: MD Sports GmbH, Société Immobilière Bindschedler AG, Soprema AG.
Management (5)
newest board members
newest authorized signatories
Daniele Di Ninno,
Dominik Haefeli,
Christophe Feist,
Pierre-Etienne Bindschedler,
Christiane Geisen
Commercial register information
Entry in the commercial register
28.07.1914
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Spreitenbach
Commercial Registry Office
AG
Commercial register number
CH-020.3.900.354-3
UID/VAT
CHE-103.397.131
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen an Unternehmen in der Schweiz und im Ausland; die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 08.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 07.09.2009 | |
Other company names
Past and translated company names
- Soprema Holding
- AEZ Asphalt-Emulsion AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SOPRALEN | 27.11.2020 | active | 09224/2020 |
| SOPRALEN | 27.11.2020 | active | 09224/2020 |
Newest SOGC notifications: Soprema 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: 3080481, Commercial Registry Office Aargau, (400)
Soprema Holding AG, in Spreitenbach, CHE-103.397.131, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2634017).
Ausgeschiedene Personen und erloschene Unterschriften:
Haefeli, Peter, von Mümliswil-Ramiswil, in Wohlenschwil, mit Kollektivunterschrift zu zweien.
Publication number: 2634017, Commercial Registry Office Aargau, (400)
Soprema Holding AG, in Spreitenbach, CHE-103.397.131, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6886580).
Eingetragene Personen neu oder mutierend:
Di Ninno, Daniele, italienischer Staatsangehöriger, in Spreitenbach, mit Kollektivunterschrift zu zweien;
Haefeli, Dominik, von Mümliswil-Ramiswil, in Wohlenschwil, mit Kollektivunterschrift zu zweien.
Publication number: 6886580, Commercial Registry Office Aargau, (400)
Soprema Holding AG, in Spreitenbach, CH-020.3.900.354-3, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2010, S. 2, Publ. 5756882).
Fusion:
Übernahme der Aktiven und Passiven der Demaco International AG, in Baden (CHE-100.913.059)[CH-400.3.019.190-6], gemäss Fusionsvertrag vom 03.10.2012 und Bilanz per 31.08.2012. Aktiven von CHF 143'172.00 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.