• AV-Technik AG

    SG
    active
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    Register number: CH-320.3.059.885-2
    Sector: Rental of machinery and movable equipment

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AV-Technik AG

    • AV-Technik AG is active in the industry «Rental of machinery and movable equipment» and is currently active. The legal headquarters are in Wil SG.
    • AV-Technik AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2021.
    • The reported UID is the following: CHE-113.156.758.
    • Next to the company AV-Technik AG there are 4 other active companies with an identical address. These include: Avista Treuhand, I. Stillhard, BHR Partner AG, Olbrecht & Weber AG.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Vermietung und Handel mit audiovisuellen Geräten, Dolmetschausrüstungen und Kongressbedarf aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schreiber-Eggenberger Ulrike
    Thal 12.09.2006 28.03.2012

    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: AV-Technik 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207114, Commercial Registry Office St. Gallen, (320)

    AV-Technik AG, in Wil (SG), CHE-113.156.758, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2012, S.0, Publ. 6961606).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 237/2012 - 05.12.2012
    Categories: Change in management

    Publication number: 6961606, Commercial Registry Office St. Gallen, (320)

    Nachtrag zum im SHAB Nr. 228 vom 22.11.2012, publizierten TR-Eintrag Nr. 10'011 vom 19.11.2012. AV-Technik AG, in Wil SG, CH-320.3.059.885-2, Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2012, Publ. 6942650).

    Eingetragene Personen neu oder mutierend:
    Stillhard Schmidhauser, Irma, von Winterthur und Sulgen, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: ohne eingetragene Funktion].

    SOGC 228/2012 - 22.11.2012
    Categories: Change of company address, Change in management

    Publication number: 6942650, Commercial Registry Office St. Gallen, (320)

    AV-Technik AG, in Thal, CH-320.3.059.885-2, Aktiengesellschaft (SHAB Nr. 63 vom 29.03.2012, Publ. 6616864).

    Statutenänderung:
    15.11.2012.

    Sitz neu:
    Wil SG.

    Domizil neu:
    c/o Avista Treuhand, I. Stillhard , Zürcherstrasse 17, 9500 Wil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Triet, Ramona, von Bad Ragaz, in Staad SG (Thal), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stillhard Schmidhauser, Irma, von Winterthur und Sulgen, in Wil SG.

    Hit list

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