• Denecke + Partner AG

    SG
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    Register number: CH-320.3.023.067-3
    Sector: Architectural and engineering activities

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Denecke + Partner AG

    • Denecke + Partner AG from St. Gallen operates in the sector «Architectural and engineering activities» and is active.
    • The company was founded on 29.12.1983.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2021.
    • Denecke + Partner AG is registered in the Canton of SG under the UID CHE-100.120.202.

    Management (1)

    newest board members

    Willy Denecke

    newest authorized signatories

    Willy Denecke

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung und Betrieb eines Ingenieurbüros für Hoch- und Tiefbau und allgemeine Planung sowie Ausführung aller übrigen, in den Bereich Bau fallenden Arbeiten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke und Liegenschaften erwerben, verkaufen, überbauen, pachten, verpachten etc.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Weber Treuhand AG
    St. Gallen 27.05.2005 14.12.2010
    Ernst & Young AG
    St. Gallen <2004 26.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Ribi, Blum & Denecke AG
    • Ribi, Blum & Deneck AG
    • Denecke & Partner AG
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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: Denecke + Partner 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 211020/2021 - 20.10.2021
    Categories: Change of company address

    Publication number: HR02-1005316494, Commercial Registry Office St. Gallen, (320)

    Denecke + Partner AG, in St. Gallen, CHE-100.120.202, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2010, S.14, Publ. 5939896).

    Domizil neu:
    Schneebergstrasse 63, 9000 St. Gallen.

    SOGC 244/2010 - 15.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5939896, Commercial Registry Office St. Gallen, (320)

    Denecke + Partner AG, in St. Gallen, CH-320.3.023.067-3, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 15, Publ. 4846730).

    Statutenänderung:
    16.11.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 16.11.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber Treuhand AG, in St. Gallen, Revisionsstelle.

    SOGC 17/2009 - 27.01.2009
    Categories: Miscellaneous changes

    Publication number: 4846730, Commercial Registry Office St. Gallen, (320)

    Denecke + Partner AG, in St. Gallen, CH-320.3.023.067-3, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2005, S. 11, Publ. 2856282).

    Domizil neu:
    Ruhbergstrasse 61, 9000 St. Gallen.

    Hit list

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