Reports for Bad Schinznach AG
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About Bad Schinznach AG
- Bad Schinznach AG is a Company limited by shares (AG) with its legal headquarters in Schinznach Bad. Bad Schinznach AG belongs to the industry «Personal wellness and beauty services» and is currently active.
- The management of the company Bad Schinznach AG consists of 9 persons. The foundation of the company took place on 05.07.1922.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.10.2023.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-105.780.498.
Management (9)
newest board members
Werner Schiesser,
Jacqueline Jean-Wyss,
Philipp Björn Bill,
lic. iur. Andreas Carl Hotz,
Hans Rudolf Wyss
newest authorized signatories
Werner Schiesser,
Jeannette Kuhn,
Jacqueline Jean-Wyss,
Philipp Björn Bill,
Marcus Rudolf
Commercial register information
Entry in the commercial register
05.07.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.927.202-5
UID/VAT
CHE-105.780.498
Sector
Personal wellness and beauty services
Purpose (Original language)
Betrieb des Thermalbades Schinznach sowie der damit verbundenen Privatklinik und eines Hotel- und Restaurationsbetriebes; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SHT Schweizerische Hotel-Treuhand AG, Zweigniederlassung Schlieren | Schlieren | <2004 | 15.09.2004 | |
Other company names
Past and translated company names
- Schinznach les Bains SA
- Schinznach Spa Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bad Schinznach 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: HR02-1005866871, Commercial Registry Office Aargau, (400)
Bad Schinznach AG, in Brugg, CHE-105.780.498, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005488274).
Ausgeschiedene Personen und erloschene Unterschriften:
Fontana, Dr. Giatgen, von Salouf, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Schiesser, Werner, von Glarus Süd, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kuhn, Jeannette, von Wohlen (AG), in Gränichen, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005488274, Commercial Registry Office Aargau, (400)
Bad Schinznach AG, in Brugg, CHE-105.780.498, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005269015).
Eingetragene Personen neu oder mutierend:
Jean-Wyss, Jacqueline Bianca, von Brugg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wyss, Jacqueline].
Publication number: HR02-1005269015, Commercial Registry Office Aargau, (400)
Bad Schinznach AG, in Brugg, CHE-105.780.498, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004836245).
Eingetragene Personen neu oder mutierend:
Bieri, Daniel, von Schangnau, in Brugg, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Oeschgen];
Rudolf, Marcus, von Flims, in Schinznach, mit Kollektivprokura zu zweien [bisher: in Brugg].
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.