Reports for De Zanet AG
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About De Zanet AG
- De Zanet AG has its legal headquarters in Kaltbrunn and is active. It is a Company limited by shares (AG) and active in the industry «Road, railway and tunnel construction».
- De Zanet AG has 5 persons 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 08.10.2020.
- The reported UID is CHE-107.286.401.
- Destra Holding AG, Gewerbezentrum Wilen AG, ioc.systems GmbH are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Francesco Trovato,
Chiara Zeckai-De Zanet,
Ingeborg De Zanet-Tessmer,
Rena De Zanet,
Franco De Zanet
Commercial register information
Entry in the commercial register
30.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kaltbrunn
Commercial Registry Office
SG
Commercial register number
CH-320.3.038.266-3
UID/VAT
CHE-107.286.401
Sector
Road, railway and tunnel construction
Purpose (Original language)
Führung eines Strassen- und Tiefbauunternehmens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stieger + Partner Revisions AG | Rapperswil-Jona | 29.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peritia Treuhand- und Revisionsgesellschaft AG in Liquidation | Zürich | <2004 | 28.08.2006 | |
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: De Zanet 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: HR02-1004995617, Commercial Registry Office St. Gallen, (320)
De Zanet AG, in Kaltbrunn, CHE-107.286.401, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805476).
Eingetragene Personen neu oder mutierend:
Stieger + Partner Revisions AG (CHE-102.057.997), in Jona (Rapperswil-Jona), Revisionsstelle [bisher: Stieger + Partner Revisions AG];
Trovato, Francesco, italienischer Staatsangehöriger, in Jona (Rapperswil-Jona), mit Kollektivunterschrift zu zweien. [Anpassung der Revisionsstelle aufgrund geänderter Eintragungsvorschriften.]
Publication number: HR02-1004805476, Commercial Registry Office St. Gallen, (320)
De Zanet AG, in Kaltbrunn, CHE-107.286.401, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2016, S.0, Publ. 2917015).
Ausgeschiedene Personen und erloschene Unterschriften:
De Zanet, Romano, von Kaltbrunn, in Kaltbrunn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gmür, Bruno, von Amden, in Kaltbrunn, mit Kollektivunterschrift zu zweien.
Publication number: 2917015, Commercial Registry Office St. Gallen, (320)
De Zanet AG, in Kaltbrunn, CHE-107.286.401, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2013, Publ. 7190190).
Eingetragene Personen neu oder mutierend:
Zeckai-De Zanet, Chiara, von Kaltbrunn, in Kaltbrunn, 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.