Schmidt Group (Schweiz) Holding AG in Liquidation

Corporation · Blonay - Saint-Légier · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 17, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.637.736
Registered seat
Blonay - Saint-Légier
Canton
Vaud

Purpose

La société a pour but principal l'administration, l'acquisition et la vente de participations d'entreprises surtout en Suisse (pour but complet cf. statuts).

Former names
Schmidt Group (Schweiz) Holding AG
Legal form
Corporation
Address
c/o Business Pro Sàrl, Chemin de l'Aubousset 15, 1806 St-Légier-Chiésaz
CH-ID
CH27030136460
Statutes
Nov 16, 2005, Apr 13, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Peter Schmidt

Member of the board of directors · sole signature · citizen of Allemagne, Hambourg (Allemagne)

since Nov 19, 2010
Markus Gysi

Liquidator · sole signature · citizen of Buchs (AG), Belmont-sur-Lausanne

Former officers (2)
Bernhard Heusler

Member of the board of directors · sole signature · citizen of Bâle, Binningen

until Nov 19, 2010
Markus Gysi

sole signature · citizen of Buchs (AG), Belmont-sur-Lausanne

until May 1, 2026

Register notices

  1. May 1, 2026 · Change

    No. 1006640882

    Registered name
    Schmidt Group (Schweiz) Holding AG → Schmidt Group (Schweiz) Holding AG in Liquidation
    Officers who left
    Markus Gysi · sole signature
    Published text

    Selon décision de son assemblée générale du 22.04.2026, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Schmidt Group (Schweiz) Holding AG in Liquidation. Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Gysi Markus est nommé liquidateur.

    Previous notice of Apr 22, 2022

  2. Apr 22, 2022 · Change

    No. 1005456840

    Registered seat
    Saint-Légier-La Chiésaz → Blonay - Saint-Légier
    Published text

    Siège devenu Blonay - Saint-Légier.