Reports for Goldbeck Rhomberg AG
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About Goldbeck Rhomberg AG
- Goldbeck Rhomberg AG in St. Gallen is a Company limited by shares (AG) from the sector «General structural engineering». Goldbeck Rhomberg AG is active.
- The management of the company Goldbeck Rhomberg AG consists of 7 persons.
- The last commercial register change was made on 21.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SG under the UID CHE-113.054.738.
- There are 10 other active companies that have registered an identical address. These include: aremo ag, AREVO Immobilien AG, DeskLiving AG.
Management (7)
newest board members
newest authorized signatories
Markus Andreas Innerhofer,
Roman Heribert Käss,
Kurt Leander Mayer,
Michael Schmid,
Philipp Rhomberg
Executive board
Commercial register information
Entry in the commercial register
09.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.059.754-1
UID/VAT
CHE-113.054.738
Sector
General structural engineering
Purpose (Original language)
Planung, Ausführung von Bauvorhaben, im speziellen von Büro- und Hallenbauten, Turn- und Sporthallen sowie Parkhausbauten; kann als General- oder Totalunternehmer tätig sein. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 15.05.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rehtor AG in Liquidation | Speicher | 15.08.2006 | 14.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Goldbeck Rhomberg 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: HR02-1006184458, Commercial Registry Office St. Gallen, (320)
Goldbeck Rhomberg AG, in St. Gallen, CHE-113.054.738, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863593).
Eingetragene Personen neu oder mutierend:
Innerhofer, Markus Andreas, österreichischer Staatsangehöriger, in Bludenz (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1005863593, Commercial Registry Office St. Gallen, (320)
Goldbeck Rhomberg AG, in St. Gallen, CHE-113.054.738, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2022, Publ. 1005542751).
Zweigniederlassung neu:
Schenkon (CHE-456.996.389).
Publication number: HR02-1005542751, Commercial Registry Office St. Gallen, (320)
Goldbeck Rhomberg AG, in St. Gallen, CHE-113.054.738, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2021, Publ. 1005294658).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Wolfgang, österreichischer Staatsangehöriger, in Rankweil (AT), mit Kollektivprokura 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.