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About Bäumlin & Ernst AG
- Bäumlin & Ernst AG has its legal headquarters in Wattwil and is active. It is a Company limited by shares (AG) and active in the industry «Weaving and spinning».
- The company was founded on 25.06.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.10.2023.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-107.966.051.
Management (5)
newest board members
Dr. iur. Niklaus Daniel Honauer,
René Lenzin,
Hans Georg Kuny
newest authorized signatories
Dr. iur. Niklaus Daniel Honauer,
Markus Bürge,
René Lenzin,
Bernd Harry Schäfer,
Hans Georg Kuny
Executive board
Commercial register information
Entry in the commercial register
25.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wattwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.043.487-2
UID/VAT
CHE-107.966.051
Sector
Weaving and spinning
Purpose (Original language)
Verarbeitung von und Handel mit synthetischen Garnen sowie Betrieb einer mechanischen Werkstätte. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 07.09.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 06.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bäumlin & Ernst 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: HR02-1005860266, Commercial Registry Office St. Gallen, (320)
Bäumlin & Ernst AG, in Wattwil, CHE-107.966.051, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475560).
Ausgeschiedene Personen und erloschene Unterschriften:
Mathys, Esther, von Alchenstorf, in Villnachern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005475560, Commercial Registry Office St. Gallen, (320)
Bäumlin & Ernst AG, in Wattwil, CHE-107.966.051, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004788195).
Ausgeschiedene Personen und erloschene Unterschriften:
Arpagaus, Franz, von Laax und Zofingen, in Mühlethal (Zofingen), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle [bisher: Dr. Balsiger & Partner AG (CH-400.3.007.675-0)];
Mathys, Esther, von Alchenstorf, in Villnachern, mit Kollektivprokura zu zweien [bisher: in Brugg AG (Brugg)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].
Publication number: HR02-1004788195, Commercial Registry Office St. Gallen, (320)
Bäumlin & Ernst AG, in Wattwil, CHE-107.966.051, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2017, S.0, Publ. 3783597).
Eingetragene Personen neu oder mutierend:
Honauer, Niklaus, von Luzern, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.