• Ebuggo AG

    SG
    active
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    Register number: CH-320.3.037.278-1
    Sector: Operation of other financial institutions

    Age of the company

    30 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 Ebuggo AG

    • Ebuggo AG has its legal headquarters in Gossau SG, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Ebuggo AG consists of 5 persons. The foundation of the company took place on 27.06.1994.
    • The most recent commercial register change was made on 24.08.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of SG is CHE-102.237.631.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen, insbesondere der Karl Bubenhofer AG. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004

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    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: Ebuggo 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 210824/2021 - 24.08.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005276580, Commercial Registry Office St. Gallen, (320)

    Ebuggo AG, in Gossau (SG), CHE-102.237.631, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2014, S.0, Publ. 1294627).

    Eingetragene Personen neu oder mutierend:
    Bubenhofer, Andreas, von Gossau (SG), in Gossau SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Bubenhofer, Christoph, von Gossau (SG), in Gossau SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Bubenhofer, Dr. Stephanie, von Gossau (SG), in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gossau SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Bubenhofer, Brigitta, von Gossau (SG), in Gossau SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Bubenhofer, Brigitte, von Gossau (SG) und Wittenbach];
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG]. [Angabe der UID der Revisionsstelle aufgrund geänderter Eintragungsvorschriften.]

    SOGC 12/2014 - 20.01.2014
    Categories: Change in management

    Publication number: 1294627, Commercial Registry Office St. Gallen, (320)

    Ebuggo AG, in Gossau SG, CHE-102.237.631, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2001, S. 2648).

    Eingetragene Personen neu oder mutierend:
    Bubenhofer, Andreas, von Gossau SG, in Gossau SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Bubenhofer, Dr. Stephanie, von Gossau SG, in Gossau SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Bubenhofer, Christoph, von Gossau SG, in Gossau SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 69/2001 - 09.04.2001
    Categories: Miscellaneous changes

    Commercial Registry Office St. Gallen, (320)

    Ebuggo AG, in G o s s a u S G , Halten von Beteiligungen, insbesondere der Karl Bubenhofer AG, Aktiengesellschaft (SHAB Nr. 84 vom 05.05.1997, S. 3022).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisuisse Price Waterhouse AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG, in St. Gallen, Revisionsstelle.

    Hit list

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