Aebi Schmidt Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.947.556
Calendar
Date of incorporation:
6/25/2007
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
Growth icon
Capital:
USD 79'300'000.00

Previous Company Names

  • SKBG Invest AG

Management

Male

Adrian Arnold

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Zürich

Joint signing authority (any two to sign)

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Male

Joël Meury

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Zürich

Joint signing authority (any two to sign)

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Male

Rudolphus Rosenkamp

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Raalte, NL

Member of the management board

Joint signing authority (any two to sign)

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Male

Henning Schröder

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Männedorf

Joint signing authority (any two to sign)

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Male

René Imhof

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Uster

Joint signing authority (any two to sign)

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Male

Pawel Pawlowski

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Kielce, PL

Joint signing authority (any two to sign)

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Male

Steffen Schewerda

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Neenah, US

Joint signing authority (any two to sign)

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Male

Stefan Kaltenbach

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Elgg

Joint signing authority (any two to sign)

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Male

Andreas Rickenbacher

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Jens

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Schaub

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Female

Daniela Spuhler

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Ritter

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Salt Lake City, US

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schenkirsch

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Küsnacht

Joint signing authority (any two to sign)

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Male

Marcus Scherer

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Sheboygan, US

Joint signing authority (any two to sign)

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Male

James Sharman

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Naples, US

Chairperson of the board

Without signing authority

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Male

Barend Fruithof

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Cham

Member of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Peter Spuhler

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Weiningen TG (Warth-Weiningen)

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Dinkins

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Fairview, US

Member of the board

Without signing authority

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Female

Angela Freeman

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Edina, US

Member of the board

Without signing authority

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Male

Paul Mascarenas

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Bloomfield Hills, US

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Schulstrasse 4 8500 Frauenfeld
Additional addresses
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Thurgauerstrasse 40 8050 Zürich
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Leutschenbachstrasse 52 8050 Zürich
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Lindbergh-Allee 1 8152 Glattpark (Opfikon)
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2402914.07.202513617.07.20251006387669
3365601.07.202512603.07.20251006374512
4626705.12.202424010.12.20241006200520
5436616.08.202416121.08.20241006111181
6392523.07.202414426.07.20241006095096
7178128.03.20246504.04.20241006000893
838217.01.20241422.01.20241005940476
953425.01.20232030.01.20231005664911
10513528.10.202221302.11.20221005595911

Company Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an, die Finanzierung und der Verkauf von in- und ausländischen Gesellschaften aller Art, sowie die Überwachung und Koordination dieser Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder in solche investieren und alle Geschäfte tätigen und Verträge eingehen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum und andere materielle oder immaterielle Vermögenswerte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie für die Verbindlichkeiten von Tochtergesellschaften und Dritten Garantien und Bürgschaften eingehen und Sicherheiten stellen.