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About Hirsch AG
- Hirsch AG has its legal headquarters in St. Gallen, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Hirsch AG consists of 3 persons. The foundation of the company took place on 10.11.2005.
- The commercial register entry of the company was last modified on 26.04.2018. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-112.629.613.
- 2mol GmbH, Apertum GmbH, Arimedes (Schweiz) GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
10.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.058.263-2
UID/VAT
CHE-112.629.613
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mäder + Baumgartner Treuhand AG | Neuhausen am Rheinfall | 26.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Integral Treuhand GmbH in Liquidation | Gossau (SG) | 16.11.2005 | 25.01.2010 | |
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: 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
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).
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.
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
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.