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About A.-G. Steineck
- A.-G. Steineck with its legal headquarters in Wil SG is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». A.-G. Steineck is active.
- The management consists of one person. The company was founded on 01.01.1919.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.01.2022.
- In the commercial register the company A.-G. Steineck is registered under the UID CHE-102.589.811.
Commercial register information
Entry in the commercial register
01.01.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.000.268-8
UID/VAT
CHE-102.589.811
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Bau, Verwaltung, Miete und Vermietung von Liegenschaften aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Handelsgeschäfte en gros und en détail betreiben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 27.06.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Privat Treuhand- und Revisions AG | Zürich | 10.12.2009 | 26.06.2011 | |
| Weisser Immobilien AG | Zürich | <2004 | 09.12.2009 | |
Other company names
Past and translated company names
- AG Steineck
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A.-G. Steineck
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: HR02-1005372890, Commercial Registry Office St. Gallen, (320)
A.-G. Steineck, in Wil (SG), CHE-102.589.811, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S.0, Publ. 6222894).
Aktien neu:
150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6222894, Commercial Registry Office St. Gallen, (320)
A.-G. Steineck, in Wil SG, CH-320.3.000.268-8, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2009, S. 16, Publ. 5385354).
Ausgeschiedene Personen und erloschene Unterschriften:
Privat Treuhand- und Revisions AG (CH-020.3.033.316-8), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.
Publication number: 5385354, Commercial Registry Office St. Gallen, (320)
A.-G. Steineck, in Wil SG, CH-320.3.000.268-8, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2004, S. 8, Publ. 2177348).
Ausgeschiedene Personen und erloschene Unterschriften:
Privat Treuhand- und Verwaltungs AG, Zürich, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Privat Treuhand- und Revisions AG (CH-020.3.033.316-8), in Zürich, 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.