• Hirsch AG

    SG
    active
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    Register number: CH-320.3.058.263-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

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    Company dossier as PDF

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    About Hirsch AG

    • Hirsch AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The management of the company Hirsch AG 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 26.04.2018.
    • In the commercial register the company Hirsch AG is registered under the UID CHE-112.629.613.
    • On the same address there are 21 other active companies registered. These include: 2mol GmbH, Apertum GmbH, art light GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb von Autoreparaturwerkstätten und Handel mit Motorfahrzeugen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten, veräussern und belasten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 26.01.2010

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    Former auditor (1)
    Name City Since Until
    Integral Treuhand GmbH in Liquidation
    Gossau (SG) 16.11.2005 25.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hirsch 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 80/2018 - 26.04.2018
    Categories: Miscellaneous changes

    Publication number: 4196053, Commercial Registry Office St. Gallen, (320)

    Hirsch AG, in St. Gallen, CHE-112.629.613, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2016, Publ. 2622305).

    Zweigniederlassung neu:
    Kloten (CHE-335.966.985).

    SOGC 18/2016 - 27.01.2016
    Categories: Change in management

    Publication number: 2622305, Commercial Registry Office St. Gallen, (320)

    Hirsch AG, in St. Gallen, CHE-112.629.613, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, Publ. 2404981).

    Eingetragene Personen neu oder mutierend:
    Widmer, Felix, von Kirchberg SG, in St. Gallen, mit Kollektivunterschrift zu zweien.

    SOGC 191/2015 - 02.10.2015
    Categories: Change in capital

    Publication number: 2404981, Commercial Registry Office St. Gallen, (320)

    Hirsch AG, in St. Gallen, CHE-112.629.613, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2013, Publ. 1185041).

    Statutenänderung:
    24.09.2015.

    Aktienkapital neu:
    CHF 120'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 120'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    120 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 24.09.2015 gemäss Vertrag vom 24.09.2015, 62 Namenaktien zu CHF 1'000.00 der Hirsch Performance AG (CHE-100.795.239), in St.Gallen, wofür 20 Namenaktien zu CHF 1'000.00 ausgegeben und CHF 42'000.00 als Forderung gutgeschrieben werden.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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