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Companies House/Geroldswil/Company profile

NEUENSCHWANDER A G GEROLDSWIL

Active
OE011959·incorporated 2023-01-10

NEUENSCHWANDER A G GEROLDSWIL is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE011959; OpenRegistry canonical ID GB-OE011959-neuenschwander-a-g-geroldswil). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Geroldswil. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
CHRUMMACHERSTRASSE, 3, GEROLDSWIL, 8954, SWITZERLAND
Country of origin
SWITZERLAND

Directors

Search directors of NEUENSCHWANDER A G GEROLDSWIL

Shareholders

Look up shareholders of NEUENSCHWANDER A G GEROLDSWIL

Financials

Check financials of NEUENSCHWANDER A G GEROLDSWIL

Filings

Check filing history of NEUENSCHWANDER A G GEROLDSWIL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

NEUENSCHWANDER A G GEROLDSWIL has 2 persons with significant control on file:

  • Roger Schoch born 1963, Swiss national. Notified 2021-08-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Philippe Schoch born 1966, Swiss national. Notified 2021-08-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011959.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.