• Felix Lenherr Schreinerei AG in Liquidation

    SG
    in liquidation
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    Register number: CH-320.3.015.026-9
    Sector: Production and processing of wooden goods

    Age of the company

    50 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 Felix Lenherr Schreinerei AG in Liquidation

    • Felix Lenherr Schreinerei AG in Liquidation has its legal headquarters in Gams and is in liquidation. It operates in the sector «Production and processing of wooden goods».
    • Felix Lenherr Schreinerei AG in Liquidation has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.03.2025.
    • The UID registered in the commercial register of SG is CHE-108.731.929.

    Management (1)

    newest board members

    Josef Lenherr

    newest authorized signatories

    Josef Lenherr

    Liquidator

    Josef Lenherr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer mechanischen Schreinerei zur Verarbeitung von Holz für Bauten und Möbel sowie im Zusammenhang damit Handel mit Hölzern, Möbeln und einschlägigen Artikeln. Sie kann Immobilien erwerben, belasten und veräussern. Sie kann sich an anderen Gesellschaften beteiligen und alles tun, was ihrem Zwecke dienlich ist.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wälti Treuhand und Revisionen AG in Liquidation
    Bad Ragaz 23.02.2015 08.12.2019
    Daniela Dennler, Treuhandbüro
    Grabs 07.07.1998 22.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Felix Lenherr Schreinerei 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: Felix Lenherr Schreinerei AG in Liquidation

    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 250327/2025 - 27.03.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006293250, Commercial Registry Office St. Gallen, (320)

    Felix Lenherr Schreinerei AG in Liquidation, in Gams, CHE-108.731.929, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762762). Liquidation beendet. Die Gesellschaft kann mangels Zustimmung des kantonalen Steueramtes noch nicht gelöscht werden.

    SOGC 07.06.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005762762, Commercial Registry Office St. Gallen

    Felix Lenherr Schreinerei AG, in Gams, CHE-108.731.929, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778236).

    Firma neu:
    Felix Lenherr Schreinerei AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.05.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Lenherr, Josef, von Gams, in Bad Ragaz, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191209/2019 - 09.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004778236, Commercial Registry Office St. Gallen, (320)

    Felix Lenherr Schreinerei AG, in Gams, CHE-108.731.929, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2019, Publ. 1004722683). Gemäss Erklärung des Verwaltungsrates vom 30.11.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wälti Treuhand und Revisionen AG (CHE-106.545.540), in Bad Ragaz, Revisionsstelle.

    Hit list

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