Reports for Suban AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Suban AG
- Suban AG with its legal headquarters in Schaffhausen is active. Suban AG operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 29.10.1973.
- 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 25.06.2024.
- The company Suban AG is registered under the UID CHE-100.345.669.
- There are 32 other active companies registered at the same address. These include: aircom group AG, Anwaltskanzlei Zbinden AG, Biedermann Motech Switzerland AG.
Commercial register information
Entry in the commercial register
29.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-150.3.002.286-9
UID/VAT
CHE-100.345.669
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt: Erwerb und Veräusserung sowie Verwaltung und Beteiligung an anderen Unternehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aleka Services AG | Alpnach | <2004 | 12.09.2019 | |
Other company names
Past and translated company names
- Suban AG, Hergiswil NW
- Suban AG, Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suban 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: HR02-1006066188, Commercial Registry Office Nidwalden, (150)
Suban AG, Hergiswil NW, in Hergiswil (NW), CHE-100.345.669, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414502). Die Gesellschaft (neu: Suban AG) wird infolge Verlegung des Sitzes nach Schaffhausen im Handelsregister des Kantons Schaffhausen eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.
Publication number: HR02-1006066445, Commercial Registry Office Schaffhausen, (290)
Suban AG, Hergiswil NW, bisher in Hergiswil (NW), CHE-100.345.669, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414502).
Statutenänderung:
22.05.2024.
Firma neu:
Suban AG.
Sitz neu:
Schaffhausen.
Domizil neu:
c/o Bovadis Partner Treuhand AG, Herrenacker 15, 8200 Schaffhausen.
Zweck neu:
Die Gesellschaft bezweckt: Erwerb und Veräusserung sowie Verwaltung und Beteiligung an anderen Unternehmen.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich (durch Brief, Telefax, E-mail oder in anderer geeigneter Schriftform) an die im Aktienbuch eingetragenen Adressen der einzelnen Aktionäre.
Ausgeschiedene Personen und erloschene Unterschriften:
Vogler, Karl Nikolaus, von Lungern, in Andermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pfistner, Beat, von Itingen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005414502, Commercial Registry Office Nidwalden, (150)
Suban AG, Hergiswil NW, in Hergiswil (NW), CHE-100.345.669, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2021, Publ. 1005370613).
Eingetragene Personen neu oder mutierend:
Vogler, Karl Nikolaus, von Lungern, in Andermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vogler, Karl, in Hergiswil (NW)].
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.