3A Composites Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-115.396.196
Date of incorporation:
2/1/2010
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 10'000'000.00
Previous Company Names
- Schweiter Composites AG
Management
Peter Nachbur
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Stefan Wegmüller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roman Sonderegger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Scheidegger
Stans
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hinterbergstrasse 20
6312 Steinhausen
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21270 | 29.12.2023 | 3 | 05.01.2024 | 1005926044 |
| 2 | 16327 | 12.10.2023 | 201 | 17.10.2023 | 1005862321 |
| 3 | 11512 | 18.07.2023 | 140 | 21.07.2023 | 1005801175 |
| 4 | 11298 | 26.07.2022 | 146 | 29.07.2022 | 1005531948 |
| 5 | 8 | 03.01.2018 | 4 | 08.01.2018 | 3971893 |
| 6 | 15779 | 15.12.2016 | 247 | 20.12.2016 | 3233611 |
| 7 | 13369 | 02.11.2015 | 215 | 05.11.2015 | 2465419 |
| 8 | 8356 | 25.06.2014 | 123 | 30.06.2014 | 1582451 |
| 9 | 11296 | 21.08.2013 | 163 | 26.08.2013 | 1043243 |
| 10 | 8968 | 11.07.2012 | 136 | 16.07.2012 | 6769272 |
Company Purpose
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten