• AGEW AG

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    Register number: CH-320.3.042.018-2
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AGEW AG

    • AGEW AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in St. Gallen.
    • The company was founded on 30.01.1997 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 03.07.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company AGEW AG is registered under the UID CHE-103.577.779.
    • On the same address there are 12 other active companies registered. These include: Actria AG, Aktiengesellschaft Hungerbühler & Co. Zweibruggenmühle, St. Gallen, Formada 8 AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Überbauung von Grundstücken, Finanzierung von Immobiliengeschäften sowie Erwerb, Verwaltung und Verkauf von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revidas Revisionsgesellschaft AG in Liquidation
    St. Gallen 14.12.2004 02.07.2023
    Mettler Revisions AG
    St. Gallen <2004 13.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • AG zur Erstellung von Wohnbauten AGEW
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGEW 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 230703/2023 - 03.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005784690, Commercial Registry Office St. Gallen, (320)

    AGEW AG, in St. Gallen, CHE-103.577.779, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2016, S.0, Publ. 2677979). Gemäss Erklärung des Verwaltungsrates vom 05.05.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.

    SOGC 35/2016 - 19.02.2016
    Categories: Change in management

    Publication number: 2677979, Commercial Registry Office St. Gallen, (320)

    AGEW AG, in St. Gallen, CHE-103.577.779, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2012, Publ. 6585566).

    Eingetragene Personen neu oder mutierend:
    Eichmann, Jürg, von Ernetschwil, in Horn, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ernetschwil, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Landolt, Rino, von Glarus Nord, in Andwil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 48/2012 - 08.03.2012
    Categories: Change in management

    Publication number: 6585566, Commercial Registry Office St. Gallen, (320)

    AGEW AG, in St. Gallen, CH-320.3.042.018-2, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2010, S. 10, Publ. 5869240).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Möhl, Peter, von Hefenhofen, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eichmann, Jürg, von Ernetschwil, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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