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About De Zanet AG
- De Zanet AG with its legal headquarters in Kaltbrunn is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». De Zanet AG is active.
- De Zanet AG was founded on 30.01.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2020.
- The company is registered in the commercial register SG under the UID CHE-107.286.401.
- The address is identical with 4 other active companies. These include: Destra Holding AG, Gewerbezentrum Wilen AG, ioc.systems GmbH.
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.
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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.