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About en.con-energie.consulting ag
- en.con-energie.consulting ag is a Company limited by shares (AG) with its legal headquarters in Mörschwil. en.con-energie.consulting ag belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of 4 persons. The company was founded on 10.06.1977.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.11.2017.
- In the commercial register the company en.con-energie.consulting ag is registered under the UID CHE-107.294.872.
Management (4)
newest board members
newest authorized signatories
Claudia Häfliger,
Markus Fürer,
Dr. Patrick Josef Fürer,
Andreas Stätter
Commercial register information
Entry in the commercial register
10.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mörschwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.016.694-5
UID/VAT
CHE-107.294.872
Sector
Architectural and engineering activities
Purpose (Original language)
Projektierung, Planung und Beratung von Heizungs-, Lüftungs- und Kälteanlagen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder solche gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren sowie Liegenschaften erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 06.01.2004 | 11.05.2016 | |
Other company names
Past and translated company names
- Fürer Heizungen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: en.con-energie.consulting 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: 3885015, Commercial Registry Office St. Gallen, (320)
en.con-energie.consulting ag, in Mörschwil, CHE-107.294.872, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2016, Publ. 2828815).
Eingetragene Personen neu oder mutierend:
Häfliger, Claudia, von Tägerwilen, in Rorschacherberg, mit Kollektivunterschrift zu zweien.
Publication number: 2828815, Commercial Registry Office St. Gallen, (320)
en.con-energie.consulting ag, in Mörschwil, CHE-107.294.872, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2014, Publ. 1306331).
Statutenänderung:
29.04.2016.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch eingetragenen Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 27.04.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in St. Gallen, Revisionsstelle.
Publication number: 1306331, Commercial Registry Office St. Gallen, (320)
en.con-energie.consulting ag, in Rorschacherberg, CHE-107.294.872, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2012, Publ. 6505684).
Statutenänderung:
20.01.2014.
Sitz neu:
Mörschwil.
Domizil neu:
Haltelhusstrasse 3, 9402 Mörschwil.
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.