Age of the company
19 yearsCapital in CHF
300'000Active brands
0Reports for KINOTHEATER MADLEN AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KINOTHEATER MADLEN AG
- KINOTHEATER MADLEN AG is active in the industry «Operation of cinemas» and is currently active. The legal headquarters are in Heerbrugg.
- KINOTHEATER MADLEN AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 24.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.426.783.
Management (4)
newest board members
newest authorized signatories
Monika Sieber,
Pascal Zäch,
Denise Zellweger-Dummermuth,
Dr. Karl Benjamin Stadler
Executive board
Commercial register information
Entry in the commercial register
30.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Au (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.057.564-5
UID/VAT
CHE-112.426.783
Sector
Operation of cinemas
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb des Kino Theater Madlen, Durchführung und Organisation von Kultur- und Film-Events. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Filiale St. Gallen | St. Gallen | 24.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | St. Gallen | 06.07.2005 | 23.01.2024 | |
Other company names
Past and translated company names
- KINOTHEATER MADLEN
Ownership structure
Holdings
Newest SOGC notifications: KINOTHEATER MADLEN 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: HR02-1005942887, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au (SG), CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518785).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005518785, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au (SG), CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, S.0, Publ. 4413941).
Ausgeschiedene Personen und erloschene Unterschriften:
Ammann, Simon, von Kirchberg SG, in Rüthi SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sieber, Monika, von Au (SG), in Au SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4413941, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au SG, CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2017, Publ. 3599391).
Ausgeschiedene Personen und erloschene Unterschriften:
Zäch, Aldo, von Oberriet SG, in St. Margrethen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.