• Schärer + Beck AG

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    Register number: CH-170.3.023.958-3
    Sector: Other construction

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schärer + Beck AG

    • Schärer + Beck AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Other construction». Schärer + Beck AG is active.
    • The company was founded on 11.07.2000.
    • On the 18.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Schärer + Beck AG is the following: CHE-100.881.034.
    • Aurenus AG, CAPRANEA Sports AG, FF Personal Coaching by Fabio Frangipane are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen und Handel mit Waren auf dem Gebiet der Bauneben- und Einrichtungsbranche, insbesondere im Bereich von Sanitär, Badgestaltung und Heizung; kann sich an Firmen der gleichen oder ähnlichen Art beteiligen und solche übernehmen sowie Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Huwiler & Partner Treuhand AG
    Cham 29.06.2006

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CONTRAST Revision AG
    Zug <2004 28.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • TBA Sanierungen AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schärer + Beck 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 220318/2022 - 18.03.2022
    Categories: Change in management

    Publication number: HR02-1005430311, Commercial Registry Office Zug, (170)

    Schärer + Beck AG, in Steinhausen, CHE-100.881.034, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047748).

    Eingetragene Personen neu oder mutierend:
    Kost, Joel Patrick, von Emmen, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005047748, Commercial Registry Office Zug, (170)

    Schärer + Beck AG, in Steinhausen, CHE-100.881.034, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2012, S.0, Publ. 6902538).

    Statutenänderung:
    27.11.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Schärer, Stefan, von Hirzel, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Steinhausen].

    SOGC 207/2012 - 24.10.2012
    Categories: Change of company address

    Publication number: 6902538, Commercial Registry Office Zug, (170)

    Schärer + Beck AG, in Steinhausen, CH-170.3.023.958-3, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2006, S. 19, Publ. 3580902).

    Domizil neu:
    Industriestrasse 55, 6312 Steinhausen.

    Hit list

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