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About FORTYSEVEN AG
- FORTYSEVEN AG is currently active and the industry «Personal wellness and beauty services». The legal headquarters are in Baden.
- FORTYSEVEN AG was founded on 06.12.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2025.
- The reported UID is the following: CHE-116.307.798.
Management (4)
newest board members
Thomas Widmer,
Dr. Isabelle Marceline Strub-Zehnder,
Dr. Andreas Walter Edelmann
Executive board
newest authorized signatories
Franciscus Joseph Jeroen Morshuis,
Thomas Widmer,
Dr. Isabelle Marceline Strub-Zehnder,
Dr. Andreas Walter Edelmann
Commercial register information
Entry in the commercial register
06.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.033.524-0
UID/VAT
CHE-116.307.798
CHE-376.407.921 VAT
Sector
Personal wellness and beauty services
Purpose (Original language)
Betrieb von Bade-, Fitness- und Wellnessanlagen und verwandten Einrichtungen; kann sich auch dem Badetourismus naheliegenden Geschäftsfeldern widmen (u.a. Gastronomie und Hotellerie), sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen errichten sowie alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORGANISATIONS UND TREUHAND AG | Klingnau | 16.07.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 10.12.2010 | 20.10.2015 | |
Other company names
Past and translated company names
- ThermalBaden AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FORTYSEVEN 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: HR02-1006345982, Commercial Registry Office Aargau, (400)
FORTYSEVEN AG, in Baden, CHE-116.307.798, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2025, Publ. 1006280155).
Ausgeschiedene Personen und erloschene Unterschriften:
Humbel, Sandra, von Oberrohrdorf, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006280155, Commercial Registry Office Aargau, (400)
ThermalBaden AG, in Baden, CHE-116.307.798, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141339).
Statutenänderung:
04.03.2025.
Firma neu:
FORTYSEVEN AG.
Hit list
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