• Gämperle Multimedia AG

    SG
    active
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    Register number: CH-320.3.054.285-6
    Sector: Trading in IT and communications products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gämperle Multimedia AG

    • Gämperle Multimedia AG from Kirchberg SG operates in the sector «Trading in IT and communications products» and is active.
    • The company was founded on 06.11.2003.
    • The last commercial register change was made on 14.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Gämperle Multimedia AG is registered under the UID CHE-110.288.903.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel, Reparaturen und Installationen von elektronischen Geräten, insbesondere von Radio-/Stereo- und Fernsehgeräten sowie Planung, Bau und Unterhalt von Antennenanlagen. Die Gesellschaft kann Grundstücke erwerben, belasten, verwalten und veräussern, sich an anderen Unternehmen beteiligen sowie Niederlassungen im In- und Ausland errichten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revisora Revisionsgesellschaft AG
    Wattwil 04.02.2009 15.02.2016
    OptiTax GmbH
    St. Gallen <2004 03.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Stadler Multimedia AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gämperle Multimedia 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 230414/2023 - 14.04.2023
    Categories: Change in management

    Publication number: HR02-1005724101, Commercial Registry Office St. Gallen, (320)

    Gämperle Multimedia AG, in Kirchberg (SG), CHE-110.288.903, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2016, S.0, Publ. 2669369).

    Eingetragene Personen neu oder mutierend:
    Gämperle, Ivan, von Neckertal, in Kirchberg SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hemberg];
    Gämperle, Sandra, von Glarus Süd und Neckertal, in Kirchberg SG, mit Einzelunterschrift [bisher: von Glarus Süd und Hemberg]. [behördliche Änderung infolge Gemeindefusion].

    SOGC 32/2016 - 16.02.2016
    Categories: Change of auditors

    Publication number: 2669369, Commercial Registry Office St. Gallen, (320)

    Gämperle Multimedia AG, in Kirchberg SG, CHE-110.288.903, Aktiengesellschaft (SHAB Nr. 157 vom 15.08.2012, Publ. 6810794). Gemäss Erklärung des Verwaltungsrates vom 08.02.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisora Revisionsgesellschaft AG (CH-320.3.021.567-2), in Wattwil, Revisionsstelle.

    SOGC 157/2012 - 15.08.2012
    Categories: Change in management

    Publication number: 6810794, Commercial Registry Office St. Gallen, (320)

    Gämperle Multimedia AG, in Kirchberg SG, CH-320.3.054.285-6, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2009, S. 13, Publ. 5367118).

    Eingetragene Personen neu oder mutierend:
    Gämperle, Sandra, von Glarus Süd und Hemberg, in Kirchberg SG, mit Einzelunterschrift [bisher: Stauffacher, Sandra, von Matt, in Ebnat-Kappel].

    Hit list

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