• Biltec AG

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    Register number: CH-320.3.050.985-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Biltec AG

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Biltec AG

    • Biltec AG is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Widnau.
    • The management of the company Biltec AG consists of 3 persons. The foundation of the company took place on 14.01.2002.
    • 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 06.09.2022.
    • The reported UID is the following: CHE-109.420.509.
    • On the same address there are 18 other active companies registered. These include: Digital Tax Free GmbH, Ender Gebäudereinigung, Inh. Samardzic, Extra Marketing Service GmbH.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 06.02.2015

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    Former auditor (1)
    Name City Since Until
    AREVA Treuhand AG in Liquidation
    Eggersriet <2004 05.02.2015

    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.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220906/2022 - 06.09.2022
    Categories: Change in management

    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.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    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.

    SOGC 190502/2019 - 02.05.2019
    Categories: Change in management

    Publication number: HR02-1004621771, Commercial Registry Office St. Gallen, (320)

    Biltec AG, in Widnau, CHE-109.420.509, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2015, S.0, Publ. 1975579).

    Eingetragene Personen neu oder mutierend:
    Thöny, Dietmar, von Oberegg, in Diepoldsau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: österreichischer Staatsangehöriger];
    Ebibi, Muamed, von St. Margrethen, in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: mazedonischer Staatsangehöriger].

    Hit list

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