• Hautle Metallbau AG

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    Register number: CH-320.3.034.490-4
    Sector: Locksmithery, smithy and workshops

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    125'000

    Employees

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    Active brands

    0

    Reports for Hautle Metallbau AG

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    Company dossier as PDF

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    About Hautle Metallbau AG

    • Hautle Metallbau AG has its legal headquarters in Bernhardzell and is active. It operates in the sector «Locksmithery, smithy and workshops».
    • Hautle Metallbau AG has one person entered in its management.
    • The most recent commercial register change was made on 07.06.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Hautle Metallbau AG is the following: CHE-105.811.673.
    • There are 2 other active companies that have registered an identical address. These include: Bar Dancing Oase Gasser Rastegorac & Co., sMetall Holding AG.

    Management (1)

    newest board members

    Pius Roman Schmid

    newest authorized signatories

    Pius Roman Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Betrieb einer Metallbau-Werkstätte und einer Schlosserei. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Treuhand und Revisions AG St.Gallen
    St. Gallen 23.07.1992

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hautle W., Metallbau
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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: Hautle Metallbau 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 210607/2021 - 07.06.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005208896, Commercial Registry Office St. Gallen, (320)

    Hautle Metallbau AG, in Waldkirch, CHE-105.811.673, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2018, S.0, Publ. 4187847).

    Eingetragene Personen neu oder mutierend:
    Schmid, Pius Roman, von Appenzell, in Haslen AI (Schlatt-Haslen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Appenzell Meistersrüte (Appenzell)];
    Truvag Treuhand und Revisions AG St. Gallen (CHE-108.040.713), in St. Gallen, Revisionsstelle [bisher: Truvag Treuhand und Revisions AG St. Gallen]. [Anpassung der Revisionsstelle aufgrund geänderter Eintragungsvorschriften.]

    SOGC 77/2018 - 23.04.2018
    Categories: Change in management

    Publication number: 4187847, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 65 vom 05.04.2018, publizierten TR-Eintrags Nr. 2'931 vom 29.03.2018 Hautle Metallbau AG, in Waldkirch, CHE-105.811.673, Aktiengesellschaft (SHAB Nr. 65 vom 05.04.2018, Publ. 4152177).

    Eingetragene Personen neu oder mutierend:
    Schmid, Pius Roman, von Appenzell, in Appenzell Meistersrüte (Appenzell), Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: in Appenzell].

    SOGC 65/2018 - 05.04.2018
    Categories: Change in management

    Publication number: 4152177, Commercial Registry Office St. Gallen, (320)

    Hautle Metallbau AG, in Waldkirch, CHE-105.811.673, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2016, Publ. 3128381).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hautle, Urban, von Appenzell, in Wittenbach, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Pius Roman, von Appenzell, in Appenzell, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muolen].

    Hit list

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