• Branco CNC-Fertigung AG

    SG
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    Register number: CH-320.3.049.473-0
    Sector: Locksmithery, smithy and workshops

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Branco CNC-Fertigung AG

    • Branco CNC-Fertigung AG is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Niederwil SG.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 23.01.2025, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.947.799.
    • Agentur im Grünen AG, Autogarage Branko Barnjakovic, Bion Bauhaus AG are registered at the same address.

    Management (1)

    newest board members

    Goran Karapetrovic

    newest authorized signatories

    Goran Karapetrovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Spanabhebende Fertigung mit Konzentration auf kleine und mittelgrosse Serien auszubauen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sgt controlling ag
    St. Gallen 23.01.2025

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    Former auditor (1)
    Name City Since Until
    Terminus Treuhand und Revisions GmbH
    Wittenbach 06.03.2001 22.01.2025

    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: Branco CNC-Fertigung 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 250123/2025 - 23.01.2025
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006236446, Commercial Registry Office St. Gallen, (320)

    Branco CNC-Fertigung AG, in Oberbüren, CHE-101.947.799, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2018, S.0, Publ. 4428301).

    Domizil neu:
    Im Dorf 23, 9203 Niederwil SG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Terminus Treuhand und Revisions GmbH, in Wittenbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sgt controlling ag (CHE-115.763.952), in St. Gallen, Revisionsstelle.

    SOGC 161/2018 - 22.08.2018
    Categories: Change in management

    Publication number: 4428301, Commercial Registry Office St. Gallen, (320)

    Branco CNC-Fertigung AG, in Oberbüren, CHE-101.947.799, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2018, Publ. 4419069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karapetrovic, Goran, Bürger der Bundesrepublik Jugoslawien, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Karapetrovic, Goran, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Bundesrepublik Jugoslawien, Geschäftsführer mit Einzelunterschrift].

    SOGC 157/2018 - 16.08.2018
    Categories: Change in management

    Publication number: 4419069, Commercial Registry Office St. Gallen, (320)

    Branco CNC-Fertigung AG, in Oberbüren, CHE-101.947.799, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2001, S. 1670).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knechtle, Marco, von Appenzell, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Wick, Viktor, von Zuzwil SG, in Niederbüren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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