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About ADS Holding AG
- ADS Holding AG is a Company limited by shares (AG) with its legal headquarters in Rebstein. ADS Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- ADS Holding AG was founded on 20.04.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.04.2016.
- ADS Holding AG is registered in the Canton of SG under the UID CHE-114.826.314.
- On the same address there are 5 other active companies registered. These include: ADS Immo AG, DANCE, COACH and MORE GmbH, Poleria Cristin Manser.
Commercial register information
Entry in the commercial register
20.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rebstein
Commercial Registry Office
SG
Commercial register number
CH-320.3.065.125-8
UID/VAT
CHE-114.826.314
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen daran sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 24.04.2009 | 16.12.2014 | |
Other company names
Past and translated company names
- Saremco Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADS Holding 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: 2797673, Commercial Registry Office St. Gallen, (320)
Saremco Holding AG, in Rebstein, CHE-114.826.314, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2014, Publ. 1884907).
Statutenänderung:
14.04.2016.
Firma neu:
ADS Holding AG.
Publication number: 1884907, Commercial Registry Office St. Gallen, (320)
Saremco Holding AG, in Rebstein, CHE-114.826.314, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2012, Publ. 6970054). Gemäss Erklärung des Verwaltungsrates vom 10.12.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CH-320.3.024.151-6), in St. Gallen, Revisionsstelle.
Publication number: 6970054, Commercial Registry Office St. Gallen, (320)
Saremco Holding AG, in Rebstein, CH-320.3.065.125-8, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2011, Publ. 6405928).
Ausgeschiedene Personen und erloschene Unterschriften:
Bürki, Peter, von Oberegg, in Altstätten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmid, Adalbert, von Altstätten, in Rebstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].
Hit list
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