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About Finanz-Logistik AG
- Finanz-Logistik AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of 15 persons. The company was founded on 31.12.1996.
- The commercial register entry of the company was last modified on 13.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-108.551.304.
- Companies with the same address as Finanz-Logistik AG: Asga Pensionskasse Genossenschaft, Asga Vorsorgestiftung, Stiftung für die Vorsorge der Menzinger Schwestern (St. Gallen).
Management (15)
newest board members
Reto Monsch,
Ursula Maria Gomez Llanes,
Dr. Michaël Serge Steiner,
Andreas Reis,
Christian Gentsch
newest authorized signatories
Andreas Lehmann,
Claudia Dittli,
Markus Nef,
Andreas Bosshart,
Reto Monsch
Executive board
Christian Gentsch,
Hansjörg Loher,
Patrik Eberle,
Nikolas Schmidt
Commercial register information
Entry in the commercial register
31.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.041.840-3
UID/VAT
CHE-108.551.304
CHE-235.951.606 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringt qualitativ hochstehende Dienstleistungen an Finanzdienstleiter zur Förderung ihrer Leistungs- und Konkurrenzfähigkeit. Die Gesellschaft kann Zweigniederlassungen errichten und im Rahmen ihres Zweckes Unternehmungen gründen oder sich an solchen beteiligen sowie Grundeigentum erwerben, belehnen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 08.06.2000 | ||
Other company names
Past and translated company names
- BGW Logistik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Finanz-Logistik 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: HR02-1006129284, Commercial Registry Office St. Gallen, (320)
Finanz-Logistik AG, in St. Gallen, CHE-108.551.304, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410417).
Ausgeschiedene Personen und erloschene Unterschriften:
Schär, Christoph Rudolf, von St. Gallen, in Gossau SG, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dittli, Claudia, von Kloten, in Bassersdorf, mit Kollektivunterschrift zu zweien;
Lehmann, Andreas, von Langnau im Emmental, in Grub SG (Eggersriet), mit Kollektivunterschrift zu zweien;
Nef, Markus, von Teufen (AR), in Niederteufen (Teufen (AR)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005410417, Commercial Registry Office St. Gallen, (320)
Finanz-Logistik AG, in St. Gallen, CHE-108.551.304, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371783).
Eingetragene Personen neu oder mutierend:
Bosshart, Andreas, von Fischingen, in Bettwiesen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005371783, Commercial Registry Office St. Gallen, (320)
Finanz-Logistik AG, in St. Gallen, CHE-108.551.304, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004932059).
Ausgeschiedene Personen und erloschene Unterschriften:
Brühlmann, Monika, von Appenzell, in Appenzell Meistersrüte (Appenzell), mit Kollektivunterschrift zu zweien;
Weder, Michael, von Diepoldsau, in St. Margrethen, mit Kollektivunterschrift zu zweien.
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.