Reports for Benninger AG
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About Benninger AG
- Benninger AG is a Company limited by shares (AG) with its legal headquarters in Uzwil. Benninger AG belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- The management consists of 11 persons. The company was founded on 02.09.1997.
- 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 15.07.2025.
- The reported UID is the following: CHE-102.334.085.
- The company Benninger AG has currently registered 4 different trademarks or applications for trademarks.
- On the same address as Benninger AG there are 2 other active companies registered. These include: Benninger Guss AG, Personalvorsorge der Benninger AG.
Management (11)
newest board members
Executive board
Roberto Manuel Marti,
Jürgen Ströhle,
Martin Preisig,
Raphaël Froidevaux,
Franco Alessandro Colombo
newest authorized signatories
Roberto Manuel Marti,
Jürgen Ströhle,
Martin Preisig,
Raphaël Froidevaux,
Hanspeter Weilenmann
Commercial register information
Entry in the commercial register
02.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uzwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.043.185-3
UID/VAT
CHE-102.334.085
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Betrieb einer Maschinenfabrik und allgemeiner Maschinenbau, insbesondere Entwicklung, Fabrikation und Vertrieb von und Handel mit Maschinen zur Herstellung und Veredelung von Textilien sowie Beratung im Bereich der Textilindustrie. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Betriebsstätten errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten, wie namentlich Garantien, Bürgschaften und Pfandrechte, für verbundene Unternehmen und Dritte einräumen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 05.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 14.07.2006 | 04.12.2019 | |
| KPMG AG | St. Gallen | <2004 | 13.07.2006 | |
Other company names
Past and translated company names
- Benninger Ltd
- Benninger SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BENNINGER | 13.08.2013 | active | 55475/2013 |
| BENNINGER | 13.08.2013 | active | 55475/2013 |
Newest SOGC notifications: Benninger 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: HR02-1006384992, Commercial Registry Office St. Gallen, (320)
Benninger AG, in Uzwil, CHE-102.334.085, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141226).
Ausgeschiedene Personen und erloschene Unterschriften:
Rusch, Stephan, von Appenzell, in Appenzell (Schwende-Rüte), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006141226, Commercial Registry Office St. Gallen, (320)
Benninger AG, in Uzwil, CHE-102.334.085, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006044008).
Eingetragene Personen neu oder mutierend:
Rusch, Stephan, von Appenzell, in Appenzell (Schwende-Rüte), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wängi].
Publication number: HR02-1006044008, Commercial Registry Office St. Gallen, (320)
Benninger AG, in Uzwil, CHE-102.334.085, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977687).
Eingetragene Personen neu oder mutierend:
Marti, Roberto, von Hinwil, in Wernetshausen (Hinwil), Mitglied der Geschäftsleitung, mit Kollektivprokura 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.