• Bresga Innenausbau AG

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    Register number: CH-320.3.045.445-3
    Sector: Production and processing of wooden goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bresga Innenausbau AG

    • Bresga Innenausbau AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Bresga Innenausbau AG is active.
    • The company was founded on 23.11.1998 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 03.01.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-104.895.667.
    • Companies with an identical address: Bresga Holding AG, Bresga Verwaltungen AG, Island Peak GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Fabrikation und Vertrieb von Möbeln; Betrieb einer Schreinerei sowie Innenausbau und Raumausstattungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen 03.01.2024

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    Former auditor (2)
    Name City Since Until
    H. Keller Revision und Treuhand AG
    St. Gallen 30.04.2009 02.01.2024
    KEEL + PARTNER AG
    St. Gallen <2004 29.04.2009

    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: Bresga Innenausbau 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 240103/2024 - 03.01.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005924757, Commercial Registry Office St. Gallen, (320)

    Bresga Innenausbau AG, in St. Gallen, CHE-104.895.667, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866811).

    Ausgeschiedene Personen und erloschene Unterschriften:
    H. Keller Revision und Treuhand AG (CHE-108.054.684), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Imfeld, Maximilian, genannt Max, von Sarnen, in St. Gallen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Mettler Revisions AG (CHE-107.728.439), in St. Gallen, Revisionsstelle.

    SOGC 231023/2023 - 23.10.2023
    Categories: Change in management

    Publication number: HR02-1005866811, Commercial Registry Office St. Gallen, (320)

    Bresga Innenausbau AG, in St. Gallen, CHE-104.895.667, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656569).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bregenzer, Patrick, von Ingenbohl, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bregenzer, Donat, von Ingenbohl, in Freidorf TG (Roggwil (TG)), Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Neukirch (Egnach), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656569, Commercial Registry Office St. Gallen, (320)

    Bresga Innenausbau AG, in St. Gallen, CHE-104.895.667, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648617).

    Eingetragene Personen neu oder mutierend:
    Bregenzer, Donat, von Ingenbohl, in Neukirch (Egnach), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freidorf TG (Roggwil (TG))].

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