Reports for Construplan AG
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About Construplan AG
- Construplan AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in St. Gallen.
- The management of the company Construplan AG consists of 4 persons. The entry of the company in the commercial register took place on 25.01.1999.
- 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 01.11.2019.
- The reported UID is CHE-105.012.181.
- There are 2 other active companies registered at the same address. These include: DK Finanz GmbH, K + K Fassaden AG.
Management (4)
newest board members
newest authorized signatories
Marit Weigold,
Diego Kummer,
Jolanda Kummer-Pantaleoni,
Heinz Kummer
Commercial register information
Entry in the commercial register
25.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.045.764-3
UID/VAT
CHE-105.012.181
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Beratung von Bauten und Konstruktionen sowie Verkauf von Unterkonstruktionen, Bauteilen und Baumaterialien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige, verwandte oder sonstige Unternehmen erwerben oder errichten, sofern dies dem Gesellschaftszweck förderlich ist sowie Liegenschaften erwerben, veräussern, belasten und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSB Revisions-AG | St. Gallen | <2004 | 01.09.2008 | |
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: Construplan 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: HR02-1004750608, Commercial Registry Office St. Gallen, (320)
Construplan AG, in St. Gallen, CHE-105.012.181, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, S.0, Publ. 4413927).
Eingetragene Personen neu oder mutierend:
Kummer, Diego, von Fraubrunnen, in Appenzell, mit Kollektivunterschrift zu zweien [bisher: in Waldkirch].
Publication number: 4413927, Commercial Registry Office St. Gallen, (320)
Construplan AG, in St. Gallen, CHE-105.012.181, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2017, Publ. 3733569).
Eingetragene Personen neu oder mutierend:
Kummer, Diego, von Fraubrunnen, in Waldkirch, mit Kollektivunterschrift zu zweien [bisher: von Limpach, in Appenzell].
Publication number: 3733569, Commercial Registry Office St. Gallen, (320)
Construplan AG, in St. Gallen, CHE-105.012.181, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2008, S. 11, Publ. 4634328).
Eingetragene Personen neu oder mutierend:
Weigold, Marit, deutsche Staatsangehörige, in Waldstatt, mit Kollektivunterschrift zu zweien.
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.