Reports for Echt AG
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About Echt AG
- Echt AG in St. Gallen is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Echt AG is active.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 08.05.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-108.031.275.
- In the IPI there are 4 trademarks or applications registered by the company Echt AG.
- There are 13 other active companies that have registered an identical address. These include: da vinci kmu ag, DataCork GmbH, E & M Manufacturing GmbH.
Commercial register information
Entry in the commercial register
26.04.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.021.431-2
UID/VAT
CHE-108.031.275
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Betrieb eines Design-Ateliers für Graphic Design, Packaging Design und Communications. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| advanto wirtschaftsprüfung ag | Herisau | 13.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MKM Treuhand AG in Liquidation | Illnau-Effretikon | <2004 | 12.12.2013 | |
Other company names
Past and translated company names
- Lanter Design AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.10.2014 | active | 59384/2014 |
| 20.10.2014 | deleted | 59384/2014 |
Newest SOGC notifications: Echt 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: HR02-1006326701, Commercial Registry Office St. Gallen, (320)
Echt AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879803).
Domizil neu:
Pestalozzistrasse 2, 9000 St. Gallen.
Eingetragene Personen neu oder mutierend:
Burgermeister, Urs, von Wigoltingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberuzwil].
Publication number: HR02-1005879803, Commercial Registry Office St. Gallen, (320)
Echt AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2018, S.0, Publ. 4299407).
Eingetragene Personen neu oder mutierend:
advanto wirtschaftsprüfung ag (CHE-107.795.275), in Herisau, Revisionsstelle [bisher: a wp ag züberwangen (CHE-107.795.275), in Züberwangen (Zuzwil (SG))].
Publication number: 4299407, Commercial Registry Office St. Gallen, (320)
Echt AG, in St. Gallen, CHE-108.031.275, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2014, Publ. 1771519).
Ausgeschiedene Personen und erloschene Unterschriften:
Knill, Peter, von Appenzell, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumgartner-Brülisauer, Manuela, von Mörschwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zellner, Gerhard, von Zermatt, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
Koja-Keller, Kalliopi, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:von St. Gallen und Wolfhalden, Mitglied des Verwaltungsrates ohne Zeichnungsberechtigung].
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.