• Eilinger Holz AG

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    Register number: CH-320.3.027.432-6
    Sector: Sawmill operation

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Eilinger Holz AG

    • Eilinger Holz AG in Goldach is a Company limited by shares (AG) from the sector «Sawmill operation». Eilinger Holz AG is active.
    • The company was founded on 28.10.1955.
    • The commercial register entry of the company was last modified on 03.08.2020. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Eilinger Holz AG is registered under the UID CHE-107.257.374.

    Commercial register information

    Source: SOGC

    Sector

    Sawmill operation

    Purpose (Original language)

    Betrieb eines Schreinerei-, Zimmerei- und Sägereiunternehmens. Die Gesellschaft kann Grundstücke erwerben, weiterveräussern sowie miten und vermieten, Zweigniederlassungen im In- oder Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trecono Treuhand & Revisionen AG
    Goldach 23.12.2015

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    Former auditor (2)
    Name City Since Until
    CR Control- und Revisionsgesellschaft AG
    Rorschach 15.04.2011 22.12.2015
    LÜCHINGER + PARTNER AG
    Rorschach <2004 14.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • August Eilinger 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: Eilinger Holz 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 200803/2020 - 03.08.2020
    Categories: Change in management

    Publication number: HR02-1004950433, Commercial Registry Office St. Gallen, (320)

    Eilinger Holz AG, in Goldach, CHE-107.257.374, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2019, Publ. 1004754470).

    Eingetragene Personen neu oder mutierend:
    Eilinger, Marcel, von Waldkirch, in Goldach, mit Einzelprokura.

    SOGC 191107/2019 - 07.11.2019
    Categories: Change in management

    Publication number: HR02-1004754470, Commercial Registry Office St. Gallen, (320)

    Eilinger Holz AG, in Goldach, CHE-107.257.374, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2017, S.0, Publ. 3298897).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eilinger, Guido, von Waldkirch, in Goldach, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eilinger-Suter, August, von Waldkirch, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 15/2017 - 23.01.2017
    Categories: Change in management

    Publication number: 3298897, Commercial Registry Office St. Gallen, (320)

    Eilinger Holz AG, in Goldach, CHE-107.257.374, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2560625).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eilinger, Matthias, von Waldkirch, in Goldach, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
    Eilinger, Marcel, von Waldkirch, in Goldach, mit Einzelprokura.

    Hit list

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