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About Gustav Spiess AG
- Gustav Spiess AG is a Company limited by shares (AG) with its legal headquarters in Berneck. Gustav Spiess AG belongs to the industry «Trading in food products» and is currently active.
- The management consists of 4 persons. The company was founded on 08.01.1979.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2023.
- Gustav Spiess AG is registered in the Canton of SG under the UID CHE-105.828.768.
- company Gustav Spiess AG has 8 active trademarks, cancelled trademarks or pending applications.
- A + C Delikatessen AG, Spiber AG, Spigus Verwaltungs AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Christof Bernhard Kempter,
Jürg Spiess,
Stefan Pius Frei,
Peter Keel-Grüninger
Commercial register information
Entry in the commercial register
08.01.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Berneck
Commercial Registry Office
SG
Commercial register number
CH-320.3.017.993-6
UID/VAT
CHE-105.828.768
Sector
Trading in food products
Purpose (Original language)
Handel mit Nahrungsmitteln aller Art sowie Produktion, Verarbeitung, Vertrieb, Vermittlung, Export und Import von lebenden und geschlachteten Tieren, Fleisch, Fleisch- und Wurstwaren, Fisch, Geflügel, Wild und Fleischextrakten. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 18.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 30.07.2001 | 17.06.2021 | |
Other company names
Past and translated company names
- Spiess Gustav AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Scharfer Rank | 31.05.2022 | active | 01562/2022 |
| Scharfer Rank | 31.05.2022 | active | 01562/2022 |
Newest SOGC notifications: Gustav Spiess 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: HR02-1005834175, Commercial Registry Office St. Gallen, (320)
Berichtigung des im SHAB Nr. 136 vom 17.07.2023 publizierten TR-Eintrags Nr. 8'043 vom 12.07.2023 Gustav Spiess AG, in Berneck, CHE-105.828.768, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796997).
Eingetragene Personen neu oder mutierend:
Kempter, Christof Bernhard, von Oberbüren, in Au SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Kempter, Christopf, von Au (SG), in Oberbüren].
Publication number: HR02-1005796997, Commercial Registry Office St. Gallen, (320)
Gustav Spiess AG, in Berneck, CHE-105.828.768, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005286030).
Eingetragene Personen neu oder mutierend:
Kempter, Christopf, von Au (SG), in Oberbüren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005286030, Commercial Registry Office St. Gallen, (320)
Gustav Spiess AG, in Berneck, CHE-105.828.768, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005222001).
Eingetragene Personen neu oder mutierend:
Spiess, Jürg, von Wald (AR) und Berneck, in Berneck, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.