• hr rechsteiner ag

    SG
    active
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    Register number: CH-320.3.063.962-7
    Sector: Production and processing of wooden goods

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About hr rechsteiner ag

    • hr rechsteiner ag with its legal headquarters in Gossau SG is active. hr rechsteiner ag operates in the sector «Production and processing of wooden goods».
    • hr rechsteiner ag was founded on 08.09.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2023.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-114.488.789.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer Schreinerei. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Handel mit Waren aller Art betreiben, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Filiale St. Gallen
    St. Gallen 05.09.2023

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    Former auditor (1)
    Name City Since Until
    Revidas Revisionsgesellschaft AG in Liquidation
    St. Gallen 12.09.2008 04.09.2023

    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: hr rechsteiner 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 230905/2023 - 05.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005831157, Commercial Registry Office St. Gallen, (320)

    hr rechsteiner ag, in Gossau (SG), CHE-114.488.789, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2023, Publ. 1005718065).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.

    SOGC 230405/2023 - 05.04.2023
    Categories: Change in management

    Publication number: HR02-1005718065, Commercial Registry Office St. Gallen, (320)

    hr rechsteiner ag, in Gossau (SG), CHE-114.488.789, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844602).

    Eingetragene Personen neu oder mutierend:
    Gehrig, Martin Johannes, von Degersheim, in Oberuzwil, mit Kollektivunterschrift zu zweien.

    SOGC 200304/2020 - 04.03.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004844602, Commercial Registry Office St. Gallen, (320)

    hr rechsteiner ag, in Gossau (SG), CHE-114.488.789, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2014, S.0, Publ. 1303751).

    Eingetragene Personen neu oder mutierend:
    Looser, Werner, von Nesslau, in Herisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Nesslau-Krummenau, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Looser, Susanne, von Nesslau, in Herisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Rechsteiner, Hans, von Rehetobel, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle [bisher: Revidas Revisionsgesellschaft AG, in St. Gallen (CH-320.3.024.151-6)];
    Albisser, Guido Heinrich, von Beromünster, in Waldkirch, mit Kollektivunterschrift zu zweien;
    Kuster, Markus, von Diepoldsau, in Hauptwil (Hauptwil-Gottshaus), mit Kollektivunterschrift zu zweien.

    Hit list

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