• Bodensee Yachting AG

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    Register number: CH-320.3.021.699-6
    Sector: Repair and installation of machines and equipment

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bodensee Yachting AG

    • Bodensee Yachting AG with its legal headquarters in Thal is active. Bodensee Yachting AG operates in the sector «Repair and installation of machines and equipment».
    • Bodensee Yachting AG was founded on 10.08.1972.
    • The most recent commercial register change was made on 11.03.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.067.336.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Herstellung und Vertrieb von Booten, insbesondere Segelyachten, Bootszubehören und Wassersportprodukten im In- und Ausland sowie alle damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Agenturen errichten sowie Grundeigentum erwerben oder verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ks revisionsexperten ag
    Altstätten 11.03.2024

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    Former auditor (2)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten 03.06.2022 10.03.2024
    Buchhaltungs- und Treuhand AG Altstätten SG
    Altstätten 15.07.1998 02.06.2022

    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: Bodensee Yachting 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 240311/2024 - 11.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005982286, Commercial Registry Office St. Gallen, (320)

    Bodensee Yachting AG, in Thal, CHE-107.067.336, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005488111).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG (Altstätten), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.

    SOGC 220603/2022 - 03.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005488111, Commercial Registry Office St. Gallen, (320)

    Bodensee Yachting AG, in Thal, CHE-107.067.336, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005207132).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Treuhand AG Altstätten SG, in Altstätten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG (Altstätten), Revisionsstelle.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207132, Commercial Registry Office St. Gallen, (320)

    Bodensee Yachting AG, in Thal, CHE-107.067.336, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2011, S.0, Publ. 6389342).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. 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.

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