• Gallus Finanz AG

    SG
    active
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    Register number: CH-320.3.015.085-1
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Gallus Finanz AG

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    About Gallus Finanz AG

    • Gallus Finanz AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Gallus Finanz AG, which was founded on the 17.06.1975, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.10.2023.
    • The UID registered in the commercial register of SG is CHE-101.926.194.
    • There are 11 other active companies registered at the same address. These include: Alemannia Kredit AG, Convenia GmbH, Fidium Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Anlage, die Verwaltung und die Vermietung von Vermögenswerten aller Art sowie die Durchführung von Finanzgeschäften für eigene und fremde Rechnung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie solche Unternehmen erwerben und finanzieren. Im Weiteren kann die Gesellschaft im In- und Ausland alle Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen 16.10.2023

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    Former auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand-Gesellschaft AG
    St. Gallen 07.09.1992 15.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Gallus Finanz AG, St. Gallen
    • Gallus Anlage & Verwaltungs AG.
    • Gallus Finanz AG St. Gallen
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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: Gallus Finanz 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 231016/2023 - 16.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005861396, Commercial Registry Office St. Gallen, (320)

    Gallus Finanz AG, in St. Gallen, CHE-101.926.194, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2022, Publ. 1005538508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ostschweizerische Treuhand-Gesellschaft (CHE-102.444.704), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle.

    SOGC 220810/2022 - 10.08.2022
    Categories: Change in management

    Publication number: HR02-1005538508, Commercial Registry Office St. Gallen, (320)

    Gallus Finanz AG, in St. Gallen, CHE-101.926.194, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005522059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hartmann, Rainer Friedrich, von Zizers, in Jenins, mit Einzelunterschrift.

    SOGC 220715/2022 - 15.07.2022
    Categories: Change in management

    Publication number: HR02-1005522059, Commercial Registry Office St. Gallen, (320)

    Gallus Finanz AG, in St. Gallen, CHE-101.926.194, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2021, Publ. 1005271593).

    Eingetragene Personen neu oder mutierend:
    Ackermann, Konrad Georg, von Egnach, in Neukirch (Egnach), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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