• Grobkies Holding AG

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    Register number: CH-320.3.061.942-2
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Grobkies Holding AG

    • Grobkies Holding AG is a Company limited by shares (AG) with its legal headquarters in Lichtensteig. Grobkies Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • Grobkies Holding AG has 5 persons entered in its management.
    • The last commercial register change was made on 21.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-113.828.523.
    • Companies with the same address as Grobkies Holding AG: Gerlian AG, Personalfürsorgestiftung der Firma Grob Kies AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen aller Art; kann alle damit verbundenen Tätigkeiten für sich und für Dritte ausüben, Hilfstätigkeiten und Finanzierungsleistungen für Konzerngesellschaften erbringen, immaterielle Werte und Rechte sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen 28.09.2007

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    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: Grobkies Holding 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 210621/2021 - 21.06.2021
    Categories: Change in management

    Publication number: HR02-1005223507, Commercial Registry Office St. Gallen, (320)

    Grobkies Holding AG, in Wattwil, CHE-113.828.523, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2018, S.0, Publ. 3999329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grob, Jakob genannt Jacques, von Glarus Nord, in Wattwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maute, Dr. Wolfgang Georg Bernd, von Fischingen, in Müllheim Dorf (Müllheim), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 12/2018 - 18.01.2018
    Categories: Change in management, Change of auditors

    Publication number: 3999329, Commercial Registry Office St. Gallen, (320)

    Grobkies Holding AG, in Wattwil, CHE-113.828.523, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2016, Publ. 2683127).

    Eingetragene Personen neu oder mutierend:
    Grob, Simon, von Glarus Nord, in Wattwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lütisburg Station (Lütisburg)];
    Treviso Revisions AG (CHE-105.491.025), in St. Gallen, Revisionsstelle [bisher: Treviso Revisions AG].

    SOGC 37/2016 - 23.02.2016
    Categories: Change in management

    Publication number: 2683127, Commercial Registry Office St. Gallen, (320)

    Grobkies Holding AG, in Wattwil, CHE-113.828.523, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2011, Publ. 6286880).

    Eingetragene Personen neu oder mutierend:
    Rohner-Grob, Christina, von Glarus Nord, in Buchs SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Grob, Christina, in St. Gallen];
    Sabljo-Grob, Franziska, von Glarus Nord und Buchs SG, in Wattwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rapperswil SG (Rapperswil-Jona)].

    Hit list

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