• Armstrong Metalldecken AG

    SG
    deleted
    Register number: CH-320.3.024.312-3
    Sector: Production of metal goods

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    Reports for Armstrong Metalldecken AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Entwicklung von, Herstellung von, Handel mit, Installation, Unterhalt und Reparatur von Spezialkonstruktionen und Bauelementen, insbesondere in den Bereichen Metallbau und Fassadenbau; Übernahme von Vertretungen und Auswertung von Rechten. Die Gesellschaft kann die Haftung für finanzielle Verbindlichkeiten von Gruppengesellschaften übernehmen und für diese Verpflichtungen Sicherheiten bestellen, Beteiligungen an anderen Unternehmen erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 04.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Armstrong Plafonds Métalliques SA
    • Armstrong Metal Ceilings Ltd.
    • Gema Metalldecken AG
    • Gema Bauelemente AG
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    Ownership structure

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    Holdings

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    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PHONEX-GEMA 23.01.2007 deleted 59175/2006
    PHONEX-GEMA 23.01.2007 deleted 59175/2006

    Newest SOGC notifications: Armstrong Metalldecken 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 128/2011 - 05.07.2011
    Categories: Deletion, Merger

    Publication number: 6238820, Commercial Registry Office St. Gallen, (320)

    Armstrong Metalldecken AG, in St. Gallen, CH-320.3.024.312-3, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S. 0, Publ. 6222900).

    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Armstrong Metalldecken Holding AG (neu:
    Armstrong Metalldecken AG), in St. Gallen (CH- 320.3.035.058-3), über. Die Gesellschaft wird gelöscht.

    SOGC 122/2011 - 27.06.2011
    Categories: Change in management, Change of auditors

    Publication number: 6222900, Commercial Registry Office St. Gallen, (320)

    Armstrong Metalldecken AG, in St. Gallen, CH-320.3.024.312-3, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2011, S. 0, Publ. 6143616).

    Eingetragene Personen neu oder mutierend:
    Memeti, Edith, von Kirchberg SG, in St. Gallen, mit Kollektivprokura zu zweien;
    KPMG AG (CH-320.9.034.266-2), in St. Gallen, Revisionsstelle [bisher:KPMG AG].

    SOGC 84/2011 - 02.05.2011
    Categories: Change in management

    Publication number: 6143616, Commercial Registry Office St. Gallen, (320)

    Armstrong Metalldecken AG, in St. Gallen, CH-320.3.024.312-3, Aktiengesellschaft (SHAB Nr. 77 vom 19.04.2011, S. 0, Publ. 6127770).

    Eingetragene Personen neu oder mutierend:
    Stieger, Adrian, von Hundwil, in Teufen AR, mit Kollektivunterschrift zu zweien [bisher:in Goldach].

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