• Werner Mändli AG

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    Register number: CH-290.3.004.628-7
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Werner Mändli AG

    • Werner Mändli AG with its legal headquarters in Neuhausen am Rheinfall is active. Werner Mändli AG operates in the sector «Passenger and cargo transportation by ship (non-maritime)».
    • The management consists of one person. The company was founded on 16.06.1995.
    • 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 14.05.2021.
    • Werner Mändli AG is registered in the Canton of SH under the UID CHE-108.079.968.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

    Purpose (Original language)

    Bau und Verkauf von Booten sowie Schifffahrtsbetrieb auf dem Rhein.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 11.12.2020

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    Former auditor (1)
    Name City Since Until
    BDS Treuhand AG
    Schaffhausen <2004 10.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Mändli Werner AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Werner Mändli 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 210514/2021 - 14.05.2021
    Categories: Merger

    Publication number: HR02-1005181042, Commercial Registry Office Schaffhausen, (290)

    Werner Mändli AG, in Neuhausen am Rheinfall, CHE-108.079.968, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045427).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 2'358'064.77, unter denen sich sämtliche Aktien der übernehmenden Gesellschaft befinden, und Fremdkapital von CHF 192'040.82 der MC&T Holding AG (CHE-115.385.293), in Beringen, gemäss Fusionsvertrag vom 23.04.2021 und Bilanz per 31.12.2020. Es findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt, da der Aktionär der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält.

    SOGC 201211/2020 - 11.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005045427, Commercial Registry Office Schaffhausen, (290)

    Werner Mändli AG, in Neuhausen am Rheinfall, CHE-108.079.968, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S.16, Publ. 5494496).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDS Treuhand AG, in Schaffhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mäder + Baumgartner Treuhand AG (CHE-103.815.364), in Neuhausen am Rheinfall, Revisionsstelle.

    SOGC 31/2010 - 15.02.2010
    Categories: Miscellaneous changes

    Publication number: 5494496, Commercial Registry Office Schaffhausen, (290)

    Werner Mändli AG, in Neuhausen am Rheinfall, CH-290.3.004.628-7, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2006, S. 12, Publ. 3242418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mändli, Werner, von Neuhausen am Rheinfall, in Stetten SH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mändli, Thomas, von Laufen-Uhwiesen, in Beringen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Prokura zu zweien].

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