• BGW Treuhand AG

    SG
    active
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    Register number: CH-320.3.051.151-6
    Sector: Fiduciary services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BGW Treuhand AG

    • BGW Treuhand AG is a Company limited by shares (AG) with its legal headquarters in Altstätten SG. BGW Treuhand AG belongs to the industry «Fiduciary services» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2024.
    • The UID registered in the commercial register of SG is CHE-109.466.463.
    • There are 23 other active companies that have registered an identical address. These include: 123 Steel AG, ACS Access Consulting Switzerland GmbH, Alpha Fiber KLG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausführen von Treuhandmandaten, insbesondere Buchhaltungen, Steuerberatungen, Revisionen und alle übrigen Treuhandfunktionen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 22.02.2002 25.11.2019

    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.

    Newest SOGC notifications: BGW Treuhand 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 241211/2024 - 11.12.2024
    Categories: Change in management

    Publication number: HR02-1006201667, Commercial Registry Office St. Gallen, (320)

    BGW Treuhand AG, in Altstätten, CHE-109.466.463, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768273).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zünd, Désirée, von Altstätten, in Hinterforst (Eichberg), mit Einzelprokura.

    SOGC 191126/2019 - 26.11.2019
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004768273, Commercial Registry Office St. Gallen, (320)

    BGW Treuhand AG, in Altstätten, CHE-109.466.463, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2019, Publ. 1004575124).

    Statutenänderung:
    18.11.2019.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Sind der Gesellschaft die Adressen sämtlicher Aktionäre bekannt, können an sie auch Mitteilungen mit eingeschriebenem Brief erfolgen. Gemäss Erklärung des Verwaltungsrates vom 18.11.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    SOGC 190226/2019 - 26.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004575124, Commercial Registry Office St. Gallen, (320)

    BGW Treuhand AG, in Altstätten, CHE-109.466.463, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, S.0, Publ. 4375365).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Judith, von Oberriet SG und Wattwil, in Altstätten, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG];
    Zünd, Désirée, von Altstätten, in Hinterforst (Eichberg), mit Einzelprokura.

    Hit list

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