Reports for AAK Holzmanufaktur AG
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About AAK Holzmanufaktur AG
- AAK Holzmanufaktur AG with its legal headquarters in Ulisbach is active. AAK Holzmanufaktur AG operates in the sector «Furniture manufacturing».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 23.03.2015. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company AAK Holzmanufaktur AG is the following: CHE-113.589.347.
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wattwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.061.143-7
UID/VAT
CHE-113.589.347
Sector
Furniture manufacturing
Purpose (Original language)
Planung, Produktion von und Handel mit Möbeln, sowie Betrieb einer Bau- und Möbelschreinerei. Die Gesellschaft kann Beteiligungen erwerben, halten und verkaufen sowie Grundstücke erwerben, bebauen, verkaufen und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurevio AG | St. Gallen | 14.04.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Euro Treuhand & Beratung (ETB) AG | St. Gallen | 30.04.2007 | 13.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AAK Holzmanufaktur 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: 2057447, Commercial Registry Office St. Gallen, (320)
AAK Holzmanufaktur AG, in Wattwil, CHE-113.589.347, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2014, Publ. 1882195).
Eingetragene Personen neu oder mutierend:
Eurevio AG (CHE-113.991.643), in St. Gallen, Revisionsstelle [bisher: Eurevio AG (CH-300.3.015.608-3), in Herisau].
Publication number: 1882195, Commercial Registry Office St. Gallen, (320)
AAK Holzmanufaktur AG, in Wattwil, CHE-113.589.347, Aktiengesellschaft (SHAB Nr. 74 vom 14.04.2011, Publ. 6121362).
Ausgeschiedene Personen und erloschene Unterschriften:
Ammann, Dr. Fritz, von Brittnau, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Anderegg, Christian, von Wattwil, in Ulisbach (Wattwil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 6121362, Commercial Registry Office St. Gallen, (320)
AAK Holzmanufaktur AG, in Wattwil, CH-320.3.061.143-7, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2007, S. 9, Publ. 3908732). [behördliche Umbenennung].
Ausgeschiedene Personen und erloschene Unterschriften:
Euro Treuhand & Beratung (ETB) AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Abderhalden, Jörg, von Wildhaus-Alt St. Johann und Wald ZH, in Nesslau (Nesslau-Krummenau), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Alt St. Johann, in Nesslau (Nesslau-Krummenau)];
Eurevio AG (CH-300.3.015.608-3), in Herisau, 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.