• Abess AG

    SG
    active
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    Register number: CH-320.3.018.710-3
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Abess AG

    • Abess AG with its legal headquarters in Tübach is active. Abess AG operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 11.09.1979 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.07.2020.
    • The company's UID is CHE-103.060.128.
    • There are 3 other active companies registered at the same address. These include: df audit GmbH, Digitale Buchhalter GmbH, MaRo Trans GmbH.

    Management (1)

    newest board members

    Urs Bienz

    newest authorized signatories

    Urs Bienz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    An- und Verkauf von Immobilien, Planung und Ausführung von Bauvorhaben, Verwaltung und Vermietung von Liegenschaften, Wohnungen und Gechäftsräumen mit und ohne Möblierungen sowie Möbelhandel und Möbel-Leasing. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RMI Treuhandexperten AG
    Goldach <2004 20.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Hube Bau- und Möblierungs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Abess 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

    SOGC 200721/2020 - 21.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004941862, Commercial Registry Office St. Gallen, (320)

    Abess AG, in Tübach, CHE-103.060.128, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2020, Publ. 1004817088). Gemäss Erklärung des Verwaltungsrates vom 14.07.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal), Revisionsstelle.

    SOGC 200129/2020 - 29.01.2020
    Categories: Change in capital

    Publication number: HR02-1004817088, Commercial Registry Office St. Gallen, (320)

    Abess AG, in Tübach, CHE-103.060.128, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, S.0, Publ. 1872051).

    Statutenänderung:
    10.01.2020.

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].

    SOGC 239/2014 - 10.12.2014
    Categories: Change in management

    Publication number: 1872051, Commercial Registry Office St. Gallen, (320)

    Abess AG, in Tübach, CHE-103.060.128, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2010, S. 16, Publ. 5946928).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bienz-Dietrich, Ingrid, von Oberstammheim, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bienz, Urs, von Oberstammheim, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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