Reports for HEFTI. HESS. MARTIGNONI. St. Gallen AG
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About HEFTI. HESS. MARTIGNONI. St. Gallen AG
- HEFTI. HESS. MARTIGNONI. St. Gallen AG in St. Gallen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». HEFTI. HESS. MARTIGNONI. St. Gallen AG is active.
- The company was founded on 07.12.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2025.
- The company HEFTI. HESS. MARTIGNONI. St. Gallen AG is registered under the UID CHE-295.431.730.
- eastcare AG, Ebneter Kaffeemaschinen AG, Peterer innovativo have the same address as HEFTI. HESS. MARTIGNONI. St. Gallen AG.
Management (15)
newest board members
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Stephanie Züllig,
Sunnie Jaye Groeneveld Meijer,
René Hermann Hert,
Urs von Arx
newest authorized signatories
Manuel Leitner,
Karin Meek,
Sebastian Frei,
Silvio Göggel,
Prof. Dr. Claude Patrik Siegenthaler de Boer
Commercial register information
Entry in the commercial register
07.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.070.448-9
UID/VAT
CHE-295.431.730
CHE-116.309.455 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AWB Revisionen AG | Aarau | 10.09.2018 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Aarau | 10.06.2013 | 09.09.2018 | |
ITERA Wirtschaftsprüfung AG | Zug | 12.12.2011 | 09.06.2013 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: HEFTI. HESS. MARTIGNONI. St. Gallen 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: HR02-1006283659, Commercial Registry Office St. Gallen, (320)
HEFTI. HESS. MARTIGNONI. St. Gallen AG, in St. Gallen, CHE-295.431.730, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057431).
Eingetragene Personen neu oder mutierend:
Leitner, Manuel, von Beatenberg, in Brugg AG (Brugg), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006057431, Commercial Registry Office St. Gallen, (320)
HEFTI. HESS. MARTIGNONI. St. Gallen AG, in St. Gallen, CHE-295.431.730, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978956).
Eingetragene Personen neu oder mutierend:
Meek, Karin, von Hasle (LU), in Wettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005978956, Commercial Registry Office St. Gallen, (320)
HEFTI. HESS. MARTIGNONI. St. Gallen AG, in St. Gallen, CHE-295.431.730, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005765220).
Ausgeschiedene Personen und erloschene Unterschriften:
Hugentobler, Patrik, von Uzwil, in Herisau, 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.