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About 1AS AG
- 1AS AG from Bronschhofen operates in the sector «Temp agency services» and is active.
- 1AS AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 02.03.2023. Under «Notifications» it is possible to view all previous changes.
- 1AS AG is registered in the Canton of SG under the UID CHE-163.388.130.
Management (4)
newest board members
newest authorized signatories
Devin Nicola Menzi,
Kurt Zihlmann,
Nebojsa Djokic,
Jürg Menzi
Commercial register information
Entry in the commercial register
11.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.083.595-7
UID/VAT
CHE-163.388.130
Sector
Temp agency services
Purpose (Original language)
Zweck der Gesellschaft ist die Planung, Entwicklung, Beratung, Vermittlung von Fachspezialisten und Erbringung von Dienstleistungen in den Bereichen Rechenzentrum und Informationstechnologie. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consis Wirtschaftsprüfung AG | Wil (SG) | 16.09.2019 | ||
Other company names
Past and translated company names
- Action-One Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1AS 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: HR02-1005691341, Commercial Registry Office St. Gallen, (320)
1AS AG, in Wil (SG), CHE-163.388.130, Aktiengesellschaft (SHAB Nr. 86 vom 05.05.2021, Publ. 1005169992).
Eingetragene Personen neu oder mutierend:
Menzi, Devin Nicola, von Wil (SG), in Wil SG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005169992, Commercial Registry Office St. Gallen, (320)
Action-One Services AG, in Wil (SG), CHE-163.388.130, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716764).
Statutenänderung:
28.04.2021.
Firma neu:
1AS AG.
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.