Age of the company
16 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Einstein St. Gallen 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 Einstein St. Gallen AG
- Einstein St. Gallen AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in St. Gallen.
- Einstein St. Gallen AG was founded on 18.06.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.03.2021.
- The UID registered in the commercial register of SG is CHE-114.359.577.
Management (6)
newest board members
newest authorized signatories
Robert Erich Schober-Sterchi,
Michael Vogt,
Hans Rudolf Bolli,
Ernst Wegmann,
Peter Ulrich Kriemler
Commercial register information
Entry in the commercial register
18.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.063.510-6
UID/VAT
CHE-114.359.577
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb bzw. Management von Congress-, Hotel-, Gastronomie- und Spa-Unternehmen mit allen damit zusammenhängenden Nebenbetrieben, insbesondere des Einstein St. Gallen Congress Hotel Spa. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich im In- und Ausland bei anderen Unternehmen beteiligen, solche erwerben oder errichten sowie im In- und Ausland Liegenschaften erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 30.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 24.06.2008 | 29.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Einstein St. Gallen 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: HR02-1005131083, Commercial Registry Office St. Gallen, (320)
Einstein St. Gallen AG, in St. Gallen, CHE-114.359.577, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2019, Publ. 1004726624).
Ausgeschiedene Personen und erloschene Unterschriften:
Loher, Michael, von Oberriet (SG), in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004726624, Commercial Registry Office St. Gallen, (320)
Einstein St. Gallen AG, in St. Gallen, CHE-114.359.577, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2019, Publ. 1004597999).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG, in St. Gallen (CH-320.9.045.654-2), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004597999, Commercial Registry Office St. Gallen, (320)
Einstein St. Gallen AG, in St. Gallen, CHE-114.359.577, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2016, S.0, Publ. 2947651).
Ausgeschiedene Personen und erloschene Unterschriften:
Kriemler, Max, von Speicher, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Loher, Michael, von Oberriet (SG), in St. Gallen, mit Kollektivunterschrift zu zweien;
Schober-Sterchi, Robert, von St. Gallen, in Andwil SG, mit Kollektivunterschrift zu zweien.
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.