• Trelleborg Holdings Switzerland AG

    SH
    deleted
    Register number: CH-290.3.013.481-0
    Sector: Operation of investment companies

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Trelleborg Holdings Switzerland AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an in- und ausländischen Unternehmen; Anlage von finanziellen Mitteln.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Fidinter AG
    Zürich 13.11.2019 29.06.2020
    Deloitte AG
    Zürich 07.12.2017 12.11.2019
    PricewaterhouseCoopers AG
    Winterthur 26.01.2012 06.12.2017
    BDS Treuhand AG
    Schaffhausen <2004 25.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Silcotech Holding AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Trelleborg Holdings Switzerland 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

    SOGC 200630/2020 - 30.06.2020
    Categories: Deletion, Merger

    Publication number: HR03-1004924133, Commercial Registry Office Schaffhausen, (290)

    Trelleborg Holdings Switzerland AG, in Stein am Rhein, CHE-101.230.069, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758447).

    Statutenänderung:
    18.06.2020. Aktiven und Fremdkapital gehen infolge Fusion auf die Trelleborg Sealing Solutions Switzerland AG (bisher: Trelleborg Sealing Solutions Stein am Rhein AG) (CHE-108.165.177), in Stein am Rhein, über. Die Gesellschaft wird gelöscht.

    SOGC 191113/2019 - 13.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004758447, Commercial Registry Office Schaffhausen, (290)

    Trelleborg Holdings Switzerland AG, in Stein am Rhein, CHE-101.230.069, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916897).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fidinter AG (CHE-371.385.459), in Zürich, Revisionsstelle.

    SOGC 238/2017 - 07.12.2017
    Categories: Change of auditors

    Publication number: 3916897, Commercial Registry Office Schaffhausen, (290)

    Trelleborg Holdings Switzerland AG, in Stein am Rhein, CHE-101.230.069, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2016, Publ. 3165703).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.9.001.009-7) (RAB 500'003), in Winterthur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

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