• Heer + Tailleur AG, St. Gallen

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    Register number: CH-320.3.011.122-5
    Sector: Other Business-to-Business services

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for Heer + Tailleur AG, St. Gallen

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    Company dossier as PDF

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    About Heer + Tailleur AG, St. Gallen

    • Heer + Tailleur AG, St. Gallen has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Other Business-to-Business services».
    • The management of the company Heer + Tailleur AG, St. Gallen consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.11.2024.
    • The reported UID is the following: CHE-105.782.600.
    • Next to the company Heer + Tailleur AG, St. Gallen there are 2 other active companies with an identical address. These include: B. Heer AG, Verpackungen, Heer Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Herstellung von und Handel mit Verpackungen, Transport und Lagerung von Waren sowie sämtliche damit im Zusammenhang stehende Geschäfte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verkaufen oder belasten sowie im In- und Ausland Zweigniederlassungen und Agenturen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Heer & Tailleur AG, St. Gallen
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Heer + Tailleur AG, St. Gallen

    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 241104/2024 - 04.11.2024
    Categories: Change in management

    Publication number: HR02-1006169820, Commercial Registry Office St. Gallen, (320)

    Heer + Tailleur AG, St. Gallen, in St. Gallen, CHE-105.782.600, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwarzenberger-Heer, Gertrud, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061267, Commercial Registry Office St. Gallen, (320)

    Heer + Tailleur AG, St. Gallen, in St. Gallen, CHE-105.782.600, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2018, S.0, Publ. 4099783).

    Eingetragene Personen neu oder mutierend:
    Heer, Dr. Christoph, von Glarus, in St. Gallen, Präsident des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Heer-Schmitz, Dr. Balthasar, von Glarus, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Basler, Joachim, deutscher Staatsangehöriger, in St. Margarethen TG (Münchwilen (TG)), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 47/2018 - 08.03.2018
    Categories: Change in management, Change of auditors

    Publication number: 4099783, Commercial Registry Office St. Gallen, (320)

    Heer + Tailleur AG, St. Gallen, in St. Gallen, CHE-105.782.600, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, Publ. 1298205).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Rolf, von Zihlschlacht, in Untereggen, Mitglied des Verwaltungsrates und Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-109.029.855), in St. Gallen, Revisionsstelle [bisher: OBT AG].

    Hit list

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