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About FLAWA AG
- FLAWA AG in Flawil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FLAWA AG is active.
- FLAWA AG has 2 persons entered in its management.
- The last commercial register change was made on 17.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-102.004.268.
- The company FLAWA AG has currently registered 42 different trademarks or applications for trademarks.
- BHR Holding AG, feey farming ag, flawa iQ AG are registered at the same address.
Management (2)
newest board members
Nicolas Thomas Hanspeter Härtsch,
Hans Otto Hofstetter Peloli
newest authorized signatories
Nicolas Thomas Hanspeter Härtsch,
Hans Otto Hofstetter Peloli
Commercial register information
Entry in the commercial register
03.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.029.911-0
UID/VAT
CHE-102.004.268
CHE-116.276.962 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fabrikation von sowie Handel mit Watte, Verbandstoffen, Hygieneartikeln sowie weitern medizinischen, sanitären und kosmetischen Produkten aller Art. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 30.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 29.09.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| flawa iQ | 05.03.2020 | active | 12345/2019 |
| to the trademark | 05.03.2020 | active | 12340/2019 |
Newest SOGC notifications: FLAWA 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: HR02-1006387473, Commercial Registry Office St. Gallen, (320)
FLAWA AG, in Flawil, CHE-102.004.268, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006141238).
Ausgeschiedene Personen und erloschene Unterschriften:
Montinaro, Vincenzo, von Gossau (SG), in Arbon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Härtsch, Nicolas, von Flawil, in Flawil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006141238, Commercial Registry Office St. Gallen, (320)
FLAWA AG, in Flawil, CHE-102.004.268, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784700).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarz, Pascal, von Wallisellen, in Wallisellen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CH-320.9.045.078-2), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Gunten, Häseli & Partner AG (CHE-107.901.169), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005784700, Commercial Registry Office St. Gallen, (320)
FLAWA AG, in Flawil, CHE-102.004.268, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004767243).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 20.06.2023 und Inventar vom 31.12.2022 Aktiven von CHF 134'666.00 und Passiven (Fremdkapital) von CHF 52'318.00 auf die flawa iQ AG, in Flawil (CHE-258.172.671).
Gegenleistung:
keine.
Hit list
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