Age of the company
42 yearsCapital in CHF
200'000Active brands
1Reports for Echt AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Echt AG
- Echt AG has its legal headquarters in St. Gallen, is active and operates in the sector «Operation of design, graphics and jewellery studios».
- Echt AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 08.11.2023. All previous commercial register entries are available under «Notifications».
- The company Echt AG is registered under the UID CHE-108.031.275.
- At the moment, the company Echt AG has 2 various trademarks or applications in the IPI database.
- There are 2 other active companies that have registered an identical address. These include: DRS Treuhand & Coaching AG, Eltronix GmbH.
Commercial register information
Entry in the commercial register
26.04.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.021.431-2
UID/VAT
CHE-108.031.275
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Design-Ateliers für Graphic Design, Packaging Design und Communications. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| advanto wirtschaftsprüfung ag | Herisau | 13.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MKM Treuhand AG in Liquidation | Illnau-Effretikon | <2004 | 12.12.2013 | |
Other company names
Past and translated company names
- Lanter Design AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
20.10.2014 | active | 59384/2014 |
| MM+ | - | deleted | 11789/2022 |
Newest SOGC notifications: Echt 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
Publication number: HR02-1005879803, Commercial Registry Office St. Gallen, (320)
Echt AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2018, S.0, Publ. 4299407).
Eingetragene Personen neu oder mutierend:
advanto wirtschaftsprüfung ag (CHE-107.795.275), in Herisau, Revisionsstelle [bisher: a wp ag züberwangen (CHE-107.795.275), in Züberwangen (Zuzwil (SG))].
Publication number: 4299407, Commercial Registry Office St. Gallen, (320)
Echt AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2014, Publ. 1771519).
Ausgeschiedene Personen und erloschene Unterschriften:
Knill, Peter, von Appenzell, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumgartner-Brülisauer, Manuela, von Mörschwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zellner, Gerhard, von Zermatt, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Koja-Keller, Kalliopi, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:von St. Gallen und Wolfhalden, Mitglied des Verwaltungsrates ohne Zeichnungsberechtigung].
Publication number: 1771519, Commercial Registry Office St. Gallen, (320)
Lanter Design AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2013, Publ. 1235491).
Statutenänderung:
26.09.2014.
Firma neu:
Echt AG.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.