• FOSTAC AG

    SG
    active
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    Register number: CH-320.3.030.548-4
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    4

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    About FOSTAC AG

    • FOSTAC AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Bichwil.
    • The management of the company FOSTAC AG, which was founded on the 29.09.1989, consists of 3 persons.
    • The commercial register entry of the company was last modified on 15.08.2018. 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-106.506.847.
    • 12 trademarks or applications for trademarks of the company FOSTAC AG are registered at the IPI.
    • There are 2 other active companies registered at the same address. These include: CME SWISS AG, Swiss Q Solutions GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Entwicklung, Produktion und Verkauf von gesundheitsfördernden Produkten sowie Bewusstseinsförderung und Verständnis der Naturgesetze. Die Gesellschaft kann Grundbesitz erwerben, verwalten und verkaufen sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Urania Treuhand AG
    Zuzwil (SG) 15.08.2018

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    Former auditor (2)
    Name City Since Until
    advanto wirtschaftsprüfung ag
    Herisau 24.10.2014 14.08.2018
    Albas Treuhand AG
    Zürich 27.07.2007 23.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Verlag "Gsund und Fit" 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 25.10.2007 active 56772/2007
    25.10.2007 active 56772/2007

    Newest SOGC notifications: FOSTAC 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

    SOGC 156/2018 - 15.08.2018
    Categories: Change of auditors

    Publication number: 4416587, Commercial Registry Office St. Gallen, (320)

    FOSTAC AG, in Oberuzwil, CHE-106.506.847, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, Publ. 3320397).

    Ausgeschiedene Personen und erloschene Unterschriften:
    a wp ag züberwangen (CHE-107.795.275), in Züberwangen (Zuzwil SG), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Urania Treuhand AG (CHE-108.122.452), in Zuzwil SG, Revisionsstelle.

    SOGC 22/2017 - 01.02.2017
    Categories: Merger

    Publication number: 3320397, Commercial Registry Office St. Gallen, (320)

    FOSTAC AG, in Oberuzwil, CHE-106.506.847, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2016, Publ. 3108959).

    Fusion:
    Übernahme der Aktiven und Passiven der FOSTAC Immobilien AG (CHE-108.752.498), in Oberuzwil, gemäss Fusionsvertrag vom 16.11.2016 und Bilanz per 30.09.2016. Aktiven von CHF 1'188'006.15 und Passiven (Fremdkapital) von CHF 55'180.05 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 200/2016 - 14.10.2016
    Categories: Change in management

    Publication number: 3108959, Commercial Registry Office St. Gallen, (320)

    FOSTAC AG, in Oberuzwil, CHE-106.506.847, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2016, Publ. 2966401).

    Eingetragene Personen neu oder mutierend:
    Seelhofer-Maag, Doris, von Kehrsatz, in Henau (Uzwil), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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