Reports for Spinnerei Oberurnen AG
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About Spinnerei Oberurnen AG
- Spinnerei Oberurnen AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Oberurnen.
- The management of the company Spinnerei Oberurnen AG, entered in the trade register on the 29.05.1933, consists of 3 persons.
- The company has last modified its commercial register entry on 28.05.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-100.032.495.
- On the same address there are 20 other active companies registered. These include: Bossart & Partner GmbH, Bossart & Schuler GmbH, DR1PS GmbH.
Management (3)
newest board members
Beat Jacques Heer,
Albert-Daniel Heer-Müller,
Susanne Mattmann-Heer
newest authorized signatories
Beat Jacques Heer,
Albert-Daniel Heer-Müller,
Susanne Mattmann-Heer
Commercial register information
Entry in the commercial register
29.05.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Nord
Commercial Registry Office
GL
Commercial register number
CH-160.3.001.414-2
UID/VAT
CHE-100.032.495
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit Garnen und Textilien; Produktion und Handel mit Waren aller Art; Kauf und Verkauf sowie Verpachtung von Immobilien; sie kann sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VTB Verwaltung, Treuhand und Beratung AG | Glarus Nord | 03.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verita Immobilien und Treuhand AG | Glarus Nord | <2004 | 02.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Spinnerei Oberurnen 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: HR02-1006041301, Commercial Registry Office Glarus
Spinnerei Oberurnen AG, in Glarus Nord, CHE-100.032.495, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013674).
Ausgeschiedene Personen und erloschene Unterschriften:
Heer-Mauch, Albert, von Winterthur, in Weesen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005013674, Commercial Registry Office Glarus
Spinnerei Oberurnen AG, in Glarus Nord, CHE-100.032.495, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, S.0, Publ. 1180371).
Ausgeschiedene Personen und erloschene Unterschriften:
VTB Verwaltung, Treuhand und Beratung AG (CHE-106.907.413), in Niederurnen (Glarus Nord), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
VTB Verwaltung, Treuhand und Beratung AG (CHE-101.686.179), in Niederurnen (Glarus Nord), Revisionsstelle.
Publication number: 1180371, Commercial Registry Office Glarus, (160)
Spinnerei Oberurnen AG, in Glarus Nord, CH-160.3.001.414-2, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2011, Publ. 6217930).
Eingetragene Personen neu oder mutierend:
VTB Verwaltung, Treuhand und Beratung AG (CHE-106.907.413)[CH-160.3.002.860-5], in Niederurnen (Glarus Nord), Revisionsstelle [bisher: VTB Verwaltungs- Treuhand & Beratungs AG (CH-160.3.002.860-5)].
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.