• Gabler Werbeagentur AG

    SG
    active
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    Register number: CH-320.3.060.340-8
    Sector: Advertising services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gabler Werbeagentur AG

    • Gabler Werbeagentur AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
    • The management of the company Gabler Werbeagentur AG consists of 2 persons. The foundation of the company took place on 05.12.2006.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.12.2024.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-113.302.505.
    • Companies with an identical address: Giannuzzi Bad- und Haustechnik GmbH, RIKLIN AG, ROWILUX GmbH.

    Management (2)

    newest board members

    Christoph Wahring

    newest authorized signatories

    Christoph Wahring,
    Sven Köppel

    Executive board

    Sven Köppel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Marketing und Kommunikation, insbesondere in der Vermittlung von Werberaum und deren Abwicklung in Medien aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten 11.12.2006 04.04.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gabler Werbeagentur 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 241231/2024 - 31.12.2024
    Categories: Change in management

    Publication number: HR02-1006219706, Commercial Registry Office St. Gallen, (320)

    Gabler Werbeagentur AG, in St. Gallen, CHE-113.302.505, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2024, Publ. 1006114144).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eichmann, Nicola, von Rongellen und Balgach, in Balgach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wahring, Christoph, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Köppel, Sven, von Widnau, in St. Gallen, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006114144, Commercial Registry Office St. Gallen, (320)

    Gabler Werbeagentur AG, in St. Gallen, CHE-113.302.505, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732596).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piepenstock, Heiner, deutscher Staatsangehöriger, in Stuttgart (DE), Geschäftsführer, mit Einzelunterschrift;
    Schiess, Heinz, von Herisau, in Rorschacherberg, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Köppel, Sven, von Widnau, in St. Gallen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 230426/2023 - 26.04.2023
    Categories: Change of company address

    Publication number: HR02-1005732596, Commercial Registry Office St. Gallen, (320)

    Gabler Werbeagentur AG, in St. Gallen, CHE-113.302.505, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005577237).

    Domizil neu:
    Walenbüchelstrasse 25, 9000 St. Gallen.

    Hit list

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