• Amolit AG

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    Register number: CH-320.3.032.288-1
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o steuerpartner ag Steuer- und Wirtschaftsberatung
    Vadianstrasse 44
    9000 St. Gallen
    Neighbourhood

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    About Amolit AG

    • Amolit AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.05.1970.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.11.2020.
    • The reported UID is CHE-101.904.123.
    • Bratschi AG, Chemie-Faser Ebnat AG, DBM-NextGen GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, die Vermietung und die Verwaltung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Steuerrechtspraxis Dr. oec. E. Fleischli
    St. Gallen <2004 21.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Amolit 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 201130/2020 - 30.11.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005034847, Commercial Registry Office St. Gallen, (320)

    Amolit AG, in St. Gallen, CHE-101.904.123, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, S.0, Publ. 2173865).

    Statutenänderung:
    23.11.2020.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, die Vermietung und die Verwaltung von Liegenschaften.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ketzer, Wolfgang, deutscher Staatsangehöriger, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ketzer, Ursula Elisabeth, von Eggersriet, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in , Abtwil SG (Gaiserwald), Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 100/2015 - 28.05.2015
    Categories: Change of company address

    Publication number: 2173865, Commercial Registry Office St. Gallen, (320)

    Amolit AG, in St. Gallen, CHE-101.904.123, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2013, Publ. 971935).

    Domizil neu:
    c/o steuerpartner ag Steuer- und Wirtschaftsberatung , Vadianstrasse 44, 9000 St. Gallen.

    SOGC 132/2013 - 11.07.2013
    Categories: Change of company address

    Publication number: 971935, Commercial Registry Office St. Gallen, (320)

    Amolit AG, in St. Gallen, CH-320.3.032.288-1, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2010, S. 15, Publ. 5506576).

    Domizil neu:
    c/o Steuerrechtspraxis Dr. oec. E. Fleischli & Partner AG , Poststrasse 9, 9000 St. Gallen.

    Hit list

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