• Heim Bohrtechnik AG

    SG
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    Register number: CH-320.3.059.117-9
    Sector: Other construction

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Heim Bohrtechnik AG

    • Heim Bohrtechnik AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Altstätten SG.
    • The management of the company Heim Bohrtechnik AG consists of 3 persons.
    • The company has last modified its commercial register entry on 01.07.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-112.855.196.
    • Next to the company Heim Bohrtechnik AG there are 5 other active companies with an identical address. These include: Heim Drilling Support-Equipment AG, HPT Solutions AG, Immoheim AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Bohrarbeiten aller Art im In- und Ausland, insbesondere Bohrungen für Erdwärmesonden, Rotationsspülbohrungen und Spezialbohrungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen, sich an anderen Unternehmungen beteiligen sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rhenum Treuhand AG
    Altstätten 09.05.2023

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    Former auditor (3)
    Name City Since Until
    BGW Treuhand AG
    Altstätten 25.06.2012 08.05.2023
    Löhrer Treuhand
    Andwil (SG) 24.11.2010 24.06.2012
    Jürg Geiger Treuhand AG
    Münchwilen (TG) 05.04.2006 23.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Heim Bohrtechnik 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 240701/2024 - 01.07.2024
    Categories: Change in management

    Publication number: HR02-1006071643, Commercial Registry Office St. Gallen, (320)

    Heim Bohrtechnik AG, in Altstätten, CHE-112.855.196, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2023, Publ. 1005908830).

    Eingetragene Personen neu oder mutierend:
    Heim, Stephan, von Altstätten, in Au SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Altstätten SG (Altstätten)];
    Fera, Adriano, von Vilters-Wangs, in Vilters (Vilters-Wangs), mit Kollektivprokura zu zweien [bisher: italienischer Staatsangehöriger, in Heiligkreuz (Mels)].

    SOGC 231213/2023 - 13.12.2023
    Categories: Change in management

    Publication number: HR02-1005908830, Commercial Registry Office St. Gallen, (320)

    Heim Bohrtechnik AG, in Altstätten, CHE-112.855.196, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741869).

    Eingetragene Personen neu oder mutierend:
    Fera, Adriano, italienischer Staatsangehöriger, in Heiligkreuz (Mels), mit Kollektivprokura zu zweien;
    Heim, Thomas Markus, deutscher Staatsangehöriger, in Au SG, mit Kollektivprokura zu zweien.

    SOGC 230509/2023 - 09.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005741869, Commercial Registry Office St. Gallen, (320)

    Heim Bohrtechnik AG, in Altstätten, CHE-112.855.196, Aktiengesellschaft (SHAB Nr. 154 vom 12.08.2015, S.0, Publ. 2317685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BGW Treuhand AG (CH-320.3.051.151-6), in Altstätten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rhenum Treuhand AG (CHE-107.976.948), in Altstätten SG (Altstätten), Revisionsstelle.

    Hit list

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