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About Hälg Holding AG
- Hälg Holding AG in St. Gallen is a Company limited by shares (AG) from the sector «Business management and administration». Hälg Holding AG is active.
- The company was founded on 06.07.1989 and has 6 persons in its management.
- The last commercial register change was made on 14.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.617.770.
- There are 5 other active companies that have registered an identical address. These include: Hälg & Co. AG, Hälg Facility Management AG, Zweigniederlassung St. Gallen, M3B Holding AG.
Management (6)
newest board members
Christoph Walter Fierz,
Marc Meyrat,
Matthias Schmid,
Damir Bogdan,
Marcel Christian Baumer
newest authorized signatories
Christoph Walter Fierz,
Marc Meyrat,
Matthias Schmid,
Damir Bogdan,
Marcel Christian Baumer
Commercial register information
Entry in the commercial register
06.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.030.245-2
UID/VAT
CHE-101.617.770
Sector
Business management and administration
Purpose (Original language)
Halten und Verwaltung von Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 08.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 07.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hälg 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
Publication number: HR02-1005561481, Commercial Registry Office St. Gallen, (320)
Hälg Holding AG, in St. Gallen, CHE-101.617.770, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005018173).
Eingetragene Personen neu oder mutierend:
Baumer, Roger, von Basel und Schaffhausen, in Speicher, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].
Publication number: HR02-1005018173, Commercial Registry Office St. Gallen, (320)
Hälg Holding AG, in St. Gallen, CHE-101.617.770, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2019, Publ. 1004766138).
Ausgeschiedene Personen und erloschene Unterschriften:
Rettenmund, Hansjörg, von Röthenbach im Emmental, in Stein AR, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fierz, Christoph, von Zürich, in St. Gallen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Meyrat, Marc, von Chur, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004766138, Commercial Registry Office St. Gallen, (320)
Hälg Holding AG, in St. Gallen, CHE-101.617.770, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004692239).
Weitere Adressen:
Postfach 842, 9001 St. Gallen.
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.