• Divertina AG

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    Register number: CH-320.3.011.691-1
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0
    c/o Steuerrechtspraxis Dr. oec. E. Fleischli & Partner AG
    Poststrasse 9
    9000 St. Gallen
    Neighbourhood

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    About Divertina AG

    • Divertina AG from St. Gallen operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company Divertina AG, which was founded on the 18.01.1971, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.03.2014.
    • The reported UID is the following: CHE-102.589.604.
    • There are 2 other active companies that have registered an identical address. These include: Novotina AG, Steuerrechtspraxis Dr. oec. E. Fleischli & Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Verwaltung des eigenen Vermögens. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Steuerrechtspraxis Dr. oec. E. Fleischli
    St. Gallen <2004 26.03.2009

    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: Divertina 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 45/2014 - 06.03.2014
    Categories: Change in management

    Publication number: 1383375, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 23 vom 04.02.2014 publizierten TR-Eintrags Nr. 978 vom 30.01.2014Divertina AG, in St. Gallen, CHE-102.589.604, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2014, Publ. 1326045).

    Eingetragene Personen neu oder mutierend:
    Dubler, Monika, von Wohlen AG, in Biel BE (Biel/Bienne), mit Einzelunterschrift [nicht: Dudler, Monika]. .

    SOGC 23/2014 - 04.02.2014
    Categories: Change in management

    Publication number: 1326045, Commercial Registry Office St. Gallen, (320)

    Divertina AG, in St. Gallen, CHE-102.589.604, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2014, Publ. 1303725).

    Eingetragene Personen neu oder mutierend:
    Dudler, Monika, von Wohlen AG, in Biel BE (Biel/Bienne), mit Einzelunterschrift.

    SOGC 15/2014 - 23.01.2014
    Categories: Change of company address, Change in management

    Publication number: 1303725, Commercial Registry Office St. Gallen, (320)

    Divertina AG, in Uzwil, CHE-102.589.604, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2009, S. 13, Publ. 4947264).

    Statutenänderung:
    11.12.2013.

    Sitz neu:
    St. Gallen.

    Domizil neu:
    c/o Steuerrechtspraxis Dr. oec. E. Fleischli & Partner AG, Poststrasse 9, 9000 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dubler-Bänziger, Dr. Kurt, von Wohlen AG, in Uzwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Dubler-Bänziger, Vreni, von Wohlen AG, in Uzwil, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Dubler, Christian, von Wohlen AG, in Niederteufen (Teufen AR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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