• BP Mechanik AG

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    Register number: CH-320.3.043.526-2
    Sector: Locksmithery, smithy and workshops

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BP Mechanik AG

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    Company dossier as PDF

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    About BP Mechanik AG

    • BP Mechanik AG is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Balgach.
    • The management of the company BP Mechanik AG consists of 4 persons.
    • The company has last modified its commercial register entry on 20.08.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-108.691.425.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Fabrikation von und Handel mit Werkzeugen, Maschinen und Zubehör. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rhenum Treuhand AG
    Altstätten <2004

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    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: BP Mechanik 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 210820/2021 - 20.08.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005274792, Commercial Registry Office St. Gallen, (320)

    BP Mechanik AG, in Balgach, CHE-108.691.425, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2011, S.0, Publ. 6485762).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Banzer-Hensel, Ruth, von Marbach SG, in Widnau, Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Karner, Sandra, von Widnau, in Widnau, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Rhenum Treuhand AG (CHE-107.976.948), in Altstätten SG (Altstätten), Revisionsstelle [bisher: Rhenum Treuhand AG (CH-320.3.024.570-2)]. [Anpassung der Revisionsstelle aufgrund geänderter Eintragungsvorschriften.]

    SOGC 254/2011 - 30.12.2011
    Categories: Change in management, Change of auditors

    Publication number: 6485762, Commercial Registry Office St. Gallen, (320)

    BP Mechanik AG, in Balgach, CH-320.3.043.526-2, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2006, S. 9, Publ. 3474182).

    Eingetragene Personen neu oder mutierend:
    Banzer, Marco, von Marbach SG, in Widnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Karner, Patrick, von Degersheim, in Widnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Rhenum Treuhand AG (CH-320.3.024.570-2), in Altstätten, Revisionsstelle [bisher:Rhenum Treuhand AG].

    SOGC 139/2006 - 20.07.2006
    Categories: Miscellaneous changes

    Publication number: 3474182, Commercial Registry Office St. Gallen, (320)

    BP Mechanik AG, in Balgach, CH-320.3.043.526-2, Fabrikation von und Handel mit Werkzeugen usw. Aktiengesellschaft (SHAB Nr. 164 vom 24.08.2000, S. 5773).

    Domizil neu:
    Neudorfstrasse 22, 9436 Balgach.

    Hit list

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