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About BGS & Partner Architekten AG
- BGS & Partner Architekten AG with its legal headquarters in Rapperswil SG is active. BGS & Partner Architekten AG operates in the sector «Architectural and engineering activities».
- BGS & Partner Architekten AG has 9 persons entered in its management.
- The commercial register entry of the company was last modified on 16.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-114.728.746.
- The address is identical with 5 other active companies. These include: BGS Architekten GmbH, Integer Solutions Swiss AG, OBER AG.
Management (9)
newest board members
Andreas Thomas Fritschi,
Alexander Dietl,
Holger Edbauer,
Paul Alois Rickli,
Fritz Thomas Schiess
newest authorized signatories
Lucas Bucher,
Nicolas Gmür,
Andreas Thomas Fritschi,
Alexander Dietl,
Holger Edbauer
Commercial register information
Entry in the commercial register
17.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rapperswil-Jona
Commercial Registry Office
SG
Commercial register number
CH-320.3.064.793-9
UID/VAT
CHE-114.728.746
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Architektur, Bauleitungen und Generalunternehmung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stieger + Partner Revisions AG | Rapperswil-Jona | 06.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 23.02.2009 | 05.06.2013 | |
Other company names
Past and translated company names
- BGS & Partner Architekten AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BGS & Partner Architekten 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: HR02-1006085834, Commercial Registry Office St. Gallen, (320)
BGS & Partner Architekten AG, in Rapperswil-Jona, CHE-114.728.746, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842460).
Eingetragene Personen neu oder mutierend:
Bucher, Lucas, von Buochs, in Eschenbach SG, mit Kollektivunterschrift zu zweien;
Gmür, Nicolas, von Rapperswil-Jona, in Rapperswil SG (Rapperswil-Jona), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004842460, Commercial Registry Office St. Gallen, (320)
BGS & Partner Architekten AG, in Rapperswil-Jona, CHE-114.728.746, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813590).
Eingetragene Personen neu oder mutierend:
Dietl, Alexander, von Rapperswil-Jona, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1004813590, Commercial Registry Office St. Gallen, (320)
BGS & Partner Architekten AG, in Rapperswil-Jona, CHE-114.728.746, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004687131).
Eingetragene Personen neu oder mutierend:
Fritschi, Andreas, von Gommiswald, in Gommiswald, 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.