• ConVacc AG

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    Register number: CH-320.3.078.906-0
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ConVacc AG

    • ConVacc AG with its legal headquarters in Flawil is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». ConVacc AG is active.
    • The management of the company ConVacc AG, which was founded on the 26.11.2015, consists of 8 persons.
    • The company has last changed their commercial register entry on 10.12.2024, under «Notifications» you will find all changes.
    • The company ConVacc AG is registered under the UID CHE-477.881.214.
    • There are 6 other active companies that have registered an identical address. These include: Afimo AG, Clean Service Group AG, Hofast AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Entwicklung, Konstruktion, Auslegung, Herstellung, Vertrieb und Service von zentralen Vakuum Systemen beinhaltend Vakuumerzeugungseinheiten, Rohrleitungsnetze mit Fittingprogramm, Reinigungssets, pneumatische Vakuumventile, Filter mit automatischer Abreinigung, für manuelle Reinigung und automatische Entsorgung sowie Förderung von leichten bis mittelschweren Abgängen und Materialien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundbesitz erwerben, mieten, vermieten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 21.04.2016

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    Former auditor (1)
    Name City Since Until
    HPF Revisions- und Wirtschaftsberatungs-AG
    Baden 01.12.2015 20.04.2016

    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: ConVacc 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 241210/2024 - 10.12.2024
    Categories: Change in management

    Publication number: HR02-1006200348, Commercial Registry Office St. Gallen, (320)

    ConVacc AG, in Flawil, CHE-477.881.214, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2022, Publ. 1005542748).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Biser, Marco, von Subingen, in Mörschwil, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kessler, Andreas Christian, von Schiers, in Märwil (Affeltrangen), mit Kollektivunterschrift zu zweien;
    Von Büren, Ayleen, von Ennetmoos, in Brütten, mit Kollektivunterschrift zu zweien.

    SOGC 220817/2022 - 17.08.2022
    Categories: Change in management

    Publication number: HR02-1005542748, Commercial Registry Office St. Gallen, (320)

    ConVacc AG, in Flawil, CHE-477.881.214, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Osvald, Philipp, von Wittenbach, in Wittenbach, mit Kollektivunterschrift zu zweien.

    SOGC 211020/2021 - 20.10.2021
    Categories: Change in management

    Publication number: HR02-1005316493, Commercial Registry Office St. Gallen, (320)

    ConVacc AG, in Flawil, CHE-477.881.214, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244159).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Galliker, Silvan, von Beromünster, in Zuzwil SG, mit Kollektivunterschrift zu zweien.

    Hit list

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