Reports for EGELI AG
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About EGELI AG
- EGELI AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in St. Gallen.
- The management consists of 4 persons. The company was founded on 22.11.2011.
- On the 19.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-334.387.980.
- The address is identical with 18 other active companies. These include: Advokaturbüro Lippuner, Blum Schweiz GmbH, Creditreform AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Philipp Moritz Erismann,
Louis Fiabane,
Raoul Willy Egeli,
Francine Rosemarie Egeli
Commercial register information
Entry in the commercial register
22.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.070.340-9
UID/VAT
CHE-334.387.980
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen sowie die Erbringung von Management-Dienstleistungen für die Unternehmen der EGELl Gruppe und Dritte. Die Gesellschaft hat das Recht, Beteiligungen zu erwerben, zu verwalten und zu veräussern, Zweigniederlassungen und Tochtergesellschaften zu errichten, sich an andern Unternehmen irgendwelcher Art zu beteiligen sowie alle Geschäfte zu betreiben, die im Interesse der Gesellschaft als geboten erscheinen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 19.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fischer + Partner Treuhand AG Solothurn | Solothurn | 11.11.2021 | 18.11.2024 | |
Other company names
Past and translated company names
- EGELI Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EGELI 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: HR02-1006360862, Commercial Registry Office St. Gallen, (320)
EGELI AG, in St. Gallen, CHE-334.387.980, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006182303).
Ausgeschiedene Personen und erloschene Unterschriften:
Busa, Flavia Judith, von Mosnang, in Walzenhausen, Mitglied der Direktion, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006182303, Commercial Registry Office St. Gallen, (320)
EGELI AG, in St. Gallen, CHE-334.387.980, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005905245).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer + Partner Treuhand AG Solothurn (CHE-114.881.773), in Solothurn, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005905245, Commercial Registry Office St. Gallen, (320)
EGELI AG, in St. Gallen, CHE-334.387.980, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745196).
Eingetragene Personen neu oder mutierend:
Busa, Flavia Judith, von Mosnang, in Walzenhausen, Mitglied der Direktion, mit Kollektivunterschrift zu zweien [bisher: Meile, Flavia Judith, in St. Gallen].
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.