Reports for Forma Architekten AG
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About Forma Architekten AG
- Forma Architekten AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Forma Architekten AG is active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 22.06.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-106.843.227.
- There are 10 other active companies that have registered an identical address. These include: Bollhalder Elektro-Consulting, Eberle Architektur, Eberle Architektur GmbH.
Management (4)
newest board members
Kevin Fabian Anthony Monteleone,
Cédric Bosshard,
Michael Bösch,
Stefan Keller
newest authorized signatories
Kevin Fabian Anthony Monteleone,
Cédric Bosshard,
Michael Bösch,
Stefan Keller
Commercial register information
Entry in the commercial register
26.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.046.814-5
UID/VAT
CHE-106.843.227
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Architekturbüros für planerische und bauleitende Leistungen sowie Übernahme von General- und Totalunternehmeraufträgen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 03.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSB Revisions-AG | St. Gallen | <2004 | 02.11.2008 | |
Other company names
Past and translated company names
- Klaiber Partnership AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Forma Architekten 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: HR02-1005501686, Commercial Registry Office St. Gallen, (320)
Forma Architekten AG, in St. Gallen, CHE-106.843.227, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947678).
Eingetragene Personen neu oder mutierend:
Monteleone, Kevin Fabian Anthony, von Beckenried, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004947678, Commercial Registry Office St. Gallen, (320)
Forma Architekten AG, in St. Gallen, CHE-106.843.227, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938592).
Eingetragene Personen neu oder mutierend:
inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle [bisher: Inspecta Treuhand AG, in St. Gallen (CH-320.3.005.445-0)].
Publication number: HR02-1004938592, Commercial Registry Office St. Gallen, (320)
Forma Architekten AG, in St. Gallen, CHE-106.843.227, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644844).
Ausgeschiedene Personen und erloschene Unterschriften:
Klaiber, Richard, von Wittenbach, in Engelburg (Gaiserwald), Mitglied des Verwaltungsrates, 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.