• Böniger AG

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    Register number: CH-320.3.047.562-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Böniger AG

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    About Böniger AG

    • Böniger AG is a Company limited by shares (AG) with its legal headquarters in Rorschacherberg. Böniger AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
    • Böniger AG was founded on 02.02.2000.
    • The commercial register entry of the company was last modified on 25.07.2008. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-104.541.436.

    Management (1)

    newest board members

    Hanspeter Böniger

    newest authorized signatories

    Hanspeter Böniger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

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

    Herstellung von Apparaten und Maschinenbauteilen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 24.07.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Böniger 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 143/2008 - 25.07.2008
    Categories: Miscellaneous changes

    Publication number: 4590098, Commercial Registry Office St. Gallen, (320)

    Böniger AG, in Rorschacherberg, CH-320.3.047.562-3, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2007, S. 13, Publ. 3840282).

    Statutenänderung:
    11.07.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 11.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in St. Gallen, Revisionsstelle.

    SOGC 52/2007 - 15.03.2007
    Categories: Miscellaneous changes

    Publication number: 3840282, Commercial Registry Office St. Gallen, (320)

    Böniger AG, in Rorschacherberg, CH-320.3.047.562-3, Herstellung von Apparten usw. Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2006, S. 10, Publ. 3642226).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in St. Gallen, Revisionsstelle [bisher: KPMG Fides Peat, in St. Gallen].

    SOGC 225/2006 - 20.11.2006
    Categories: Miscellaneous changes

    Publication number: 3642226, Commercial Registry Office St. Gallen, (320)

    Böniger AG, bisher in Rorschach, CH-320.3.047.562-3, Herstellung von Apparten usw. Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2000, S. 869).

    Statutenänderung:
    10.11.2006.

    Sitz neu:
    Rorschacherberg.

    Domizil neu:
    Seebleichestrasse 56, 9404 Rorschacherberg.

    Eingetragene Personen neu oder mutierend:
    Böniger, Hanspeter, von Nidfurn, in Rorschacherberg, Mitglied, mit Einzelunterschrift [bisher: in Altenrhein (Thal)].

    Hit list

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