• Fleischmann Holzbau AG

    AG
    active
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    Register number: CH-400.3.010.672-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    32 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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    About Fleischmann Holzbau AG

    • Fleischmann Holzbau AG with its legal headquarters in Würenlos is active. Fleischmann Holzbau AG operates in the sector «Carpentry, roof construction and general timber work».
    • The company was founded on 25.06.1992.
    • The company has last modified its commercial register entry on 03.11.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.658.800.
    • There are 3 other active companies that have registered an identical address. These include: Mai-Immo AG, Toni Fleischmann Holding GmbH, Torea Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Ausführung aller in die Holzbranche fallenden Arbeiten, insbesondere Dachstühle, Innenausbau, Treppenbau, ebenso Ausführung aller Schreinerarbeiten; kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UTA Treuhand AG Baden
    Baden <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fleischmann Otto Holzbau
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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: Fleischmann Holzbau 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 211103/2021 - 03.11.2021
    Categories: Change in management

    Publication number: HR02-1005326174, Commercial Registry Office Aargau, (400)

    Fleischmann Holzbau AG, in Würenlos, CHE-101.658.800, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622854).

    Eingetragene Personen neu oder mutierend:
    Riechsteiner, Doris, von Galgenen, in Wettingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change in management

    Publication number: HR02-1004622854, Commercial Registry Office Aargau, (400)

    Fleischmann Holzbau AG, in Würenlos, CHE-101.658.800, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2017, Publ. 3713339).

    Eingetragene Personen neu oder mutierend:
    Fleischmann, Toni, von Galgenen, in Wettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Fleischmann-Borner, Daniela, von Galgenen, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Fleischmann, Otto, von Galgenen, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Fleischmann-Borner, Otto, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 163/2017 - 24.08.2017
    Categories: Change of company address

    Publication number: 3713339, Commercial Registry Office Aargau, (400)

    Fleischmann Holzbau AG, in Wettingen, CHE-101.658.800, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2016, Publ. 2929705).

    Statutenänderung:
    17.08.2017.

    Sitz neu:
    Würenlos.

    Domizil neu:
    Grundstrasse 12, 5436 Würenlos.

    Hit list

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