• Büchler Reinli + Spitzli AG

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    Register number: CH-320.3.032.397-0
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Büchler Reinli + Spitzli AG

    • Büchler Reinli + Spitzli AG has its legal headquarters in Flawil and is active. It operates in the sector «Manufacturing of tools, cutting implements and locks».
    • The management of the company Büchler Reinli + Spitzli AG consists of 3 persons.
    • The most recent commercial register change was made on 06.04.2023. You can find all changes under «Notifications».
    • In the commercial register the company Büchler Reinli + Spitzli AG is registered under the UID CHE-106.747.374.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Werkzeug- und Formbau, Erbringung weiterer damit zusammenhängenden Serviceleistungen und Revisionen sowie Präzisionsfertigung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Liegenschaften kaufen, belehnen oder verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RMI Treuhandexperten AG
    Goldach 20.08.2008

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 19.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Büchler Werkzeugbau AG
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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: Büchler Reinli + Spitzli 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 230406/2023 - 06.04.2023
    Categories: Change in management

    Publication number: HR02-1005719236, Commercial Registry Office St. Gallen, (320)

    Büchler Reinli + Spitzli AG, in Flawil, CHE-106.747.374, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372908).

    Eingetragene Personen neu oder mutierend:
    Grob, Martin, von Neckertal, in Herisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hemberg]. [behördliche Änderung infolge Gemeindefusion].

    SOGC 220104/2022 - 04.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005372908, Commercial Registry Office St. Gallen, (320)

    Büchler Reinli + Spitzli AG, in Flawil, CHE-106.747.374, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2018, S.0, Publ. 4231393).

    Eingetragene Personen neu oder mutierend:
    RMI Treuhandexperten AG (CHE-109.362.786), in Goldach, Revisionsstelle [bisher: RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal)].

    SOGC 93/2018 - 16.05.2018
    Categories: Merger

    Publication number: 4231393, Commercial Registry Office St. Gallen, (320)

    Büchler Reinli + Spitzli AG, in Flawil, CHE-106.747.374, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2016, Publ. 3241007).

    Fusion:
    Übernahme der Aktiven und Passiven der Aemisegger AG, Werkzeugbau, in Gossau SG (CHE-101.562.643), gemäss Fusionsvertrag vom 27.04.2018 und Bilanz per 01.01.2018. Aktiven von CHF 440'256.28 und Passiven (Fremdkapital) von CHF 193'030.36 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

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