• Guido Ebneter AG

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    Register number: CH-310.3.000.072-0
    Sector: Mining of stones and earth

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Guido Ebneter AG

    • Guido Ebneter AG with its legal headquarters in Appenzell is active. Guido Ebneter AG operates in the sector «Mining of stones and earth».
    • The company was founded on 13.11.1967.
    • The commercial register entry of the company was last modified on 05.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of AI is CHE-103.398.840.
    • On the same address as Guido Ebneter AG there are 2 other active companies registered. These include: ALRO Immobilien AG, Rebag - Bau und Immobilien AG.

    Management (1)

    newest board members

    Guido Ebneter

    newest authorized signatories

    Guido Ebneter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Ausführung von Kippertransporten und Kieslieferungen sowie Verwaltung von Liegenschaften. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TFP Treuhand AG
    Schwende-Rüte <2004 25.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Ebneter Guido AG
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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: Guido Ebneter 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 220505/2022 - 05.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005466040, Commercial Registry Office Appenzell I. Rh., (310)

    Guido Ebneter AG, in Rüte, CHE-103.398.840, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2019, Publ. 1004733847).

    Sitz neu:
    Schwende-Rüte.

    Eingetragene Personen neu oder mutierend:
    Ebneter, Guido, von Appenzell, in Appenzell (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell (Rüte)].

    SOGC 191009/2019 - 09.10.2019
    Categories: Change of company address

    Publication number: HR02-1004733847, Commercial Registry Office Appenzell I. Rh., (310)

    Guido Ebneter AG, in Rüte, CHE-103.398.840, Aktiengesellschaft (SHAB Nr. 232 vom 01.12.2014, S.0, Publ. 1850539).

    Domizil neu:
    Gaiserstrasse 30, 9050 Appenzell.

    SOGC 232/2014 - 01.12.2014
    Categories: Change in capital

    Publication number: 1850539, Commercial Registry Office Appenzell I. Rh., (310)

    Guido Ebneter AG, in Rüte, CHE-103.398.840, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2011, Publ. 6271914).

    Statutenänderung:
    09.09.2014.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 400'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 400'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 400 Namenaktien zu CHF 1'000.00].

    Partizipationskapital neu:
    [gestrichen: CHF 100'000.00].

    Liberierung Partizipationskapital neu:
    [gestrichen: CHF 100'000.00].

    Partizipationsscheine neu:
    [gestrichen: 1'000 Namen-Partizipationsscheine zu CHF 100.--]. Bei der Kapitalherabsetzung vom 09.09.2014 werden 300 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 26.11.2014 festgestellt. Bei der Kapitalherabsetzung vom 09.09.2014 werden 1'000 Namenpartizipationsscheine zu CHF 100.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 26.11.2014 festgestellt.

    Hit list

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