Reports for 3E Schweiz AG
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About 3E Schweiz AG
- 3E Schweiz AG is currently active and the industry «IT services». The legal headquarters are in Walzenhausen.
- The management of the company 3E Schweiz AG consists of 3 persons. The foundation of the company took place on 18.05.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2021.
- The company's UID is CHE-109.034.738.
- Next to the company 3E Schweiz AG there are 2 other active companies with an identical address. These include: Barbatros Consulting GmbH, Meyerhans Bäckerei Konditorei AG.
Commercial register information
Entry in the commercial register
18.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walzenhausen
Commercial Registry Office
AR
Commercial register number
CH-300.3.014.217-0
UID/VAT
CHE-109.034.738
Sector
IT services
Purpose (Original language)
Handel mit Hard- und Software sowie Ausführen von Dienstleistungen im EDV-Bereich und in allgemeinen Beratungen; die Gesellschaft ist vornehmlich in der gesamten Schweiz tätig. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RMI Treuhandexperten AG | Goldach | 09.08.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 25.05.2004 | 08.08.2010 | |
| Alder & Alder Treuhandgesellschaft | Heiden | <2004 | 24.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 3E Schweiz 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: HR02-1005367201, Commercial Registry Office Appenzell A. Rh., (300)
3E Schweiz AG, in Walzenhausen, CHE-109.034.738, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, S.3, Publ. 5945908).
Eingetragene Personen neu oder mutierend:
Ebert, Christine, deutsche Staatsangehörige, in Oberkochen (DE), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Königsbronn (DE)];
RMI Treuhandexperten AG (CHE-109.362.786), in Goldach, Revisionsstelle [bisher: in Thal].
Publication number: 5945908, Commercial Registry Office Appenzell A. Rh., (300)
3E Schweiz AG, in Walzenhausen, CH-300.3.014.217-0, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, S. 3, Publ. 5762280).
Eingetragene Personen neu oder mutierend:
RMI Treuhandexperten AG (CH-320.3.050.678-4), in Thal, Revisionsstelle [bisher: Ruggli & Michel Treuhand AG (CH-320.3.050.678-4)].
Publication number: 5762280, Commercial Registry Office Appenzell A. Rh., (300)
3E Schweiz AG, in Walzenhausen, CH-300.3.014.217-0, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, S. 4, Publ. 5456170).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-320.9.021.802-9), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ruggli & Michel Treuhand AG (CH-320.3.050.678-4), in Thal, Revisionsstelle.
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.