Reports for Biltec AG
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About Biltec AG
- Biltec AG with its legal headquarters in Widnau is active. Biltec AG operates in the sector «Locksmithery, smithy and workshops».
- Biltec AG has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.11.2025.
- The reported UID is the following: CHE-109.420.509.
- Next to the company Biltec AG there are 17 other active companies with an identical address. These include: Digital Tax Free GmbH, Extra Marketing Service GmbH, Haltho AG.
Commercial register information
Entry in the commercial register
14.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Widnau
Commercial Registry Office
SG
Commercial register number
CH-320.3.050.985-2
UID/VAT
CHE-109.420.509
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Führung einer mechanischen Werkstätte. 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 06.02.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AREVA Treuhand AG in Liquidation | Eggersriet | <2004 | 05.02.2015 | |
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: Biltec 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: HR02-1006494025, Commercial Registry Office St. Gallen, (320)
Biltec AG, in Widnau, CHE-109.420.509, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555687).
Eingetragene Personen neu oder mutierend:
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle [bisher: Inspecta Treuhand AG (CHE-107.263.624)].
Publication number: HR02-1005555687, Commercial Registry Office St. Gallen, (320)
Biltec AG, in Widnau, CHE-109.420.509, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005207129).
Ausgeschiedene Personen und erloschene Unterschriften:
Ebibi, Muamed, von St. Margrethen, in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kostic, Miodrag, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005207129, Commercial Registry Office St. Gallen, (320)
Biltec AG, in Widnau, CHE-109.420.509, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621771).
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.
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.