Other addresses
Reports for Carisma DH AG
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Economic information
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Company dossier as PDF
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About Carisma DH AG
- Carisma DH AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Balgach.
- Carisma DH AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.01.2015.
- The company's UID is CHE-113.576.474.
- On the same address as Carisma DH AG there are 4 other active companies registered. These include: G-Geologie GmbH, Hemag Balgach AG, Özdemir Kadir.
Commercial register information
Entry in the commercial register
18.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.3.061.117-2
UID/VAT
CHE-113.576.474
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 24.04.2007 | 25.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carisma DH 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
Publication number: 1951405, Commercial Registry Office St. Gallen, (320)
Carisma DH AG, in Balgach, CHE-113.576.474, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1578675).
Statutenänderung:
08.01.2015.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief an die im Aktienbuch verzeichneten Adressen. [Änderung aufgrund geänderter Eintragungspraxis]. Gemäss Erklärung des Verwaltungsrates vom 08.01.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.
Publication number: 1578675, Commercial Registry Office St. Gallen, (320)
Carisma DH AG, in Balgach, CHE-113.576.474, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2010, S. 12, Publ. 5874480).
Weitere Adresse:
Wislistrasse 1c, 9442 Berneck [gestrichen: Weiteres Geschäftslokal: Schüllenstrasse 16, 9442 Berneck].
Publication number: 5874480, Commercial Registry Office St. Gallen, (320)
Carisma DH AG, in Balgach, CH-320.3.061.117-2, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2007, S. 8, Publ. 3898644).
Domizil neu:
Wegenstrasse 2, 9436 Balgach.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.