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About Huppenkothen Baumaschinen AG
- Huppenkothen Baumaschinen AG is active in the industry «Rental of machinery and movable equipment» and is currently active. The legal headquarters are in Oberbüren.
- The company was founded on 26.02.1975.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-101.275.787.
Management (4)
newest board members
Wolfgang Rigo,
Martin Hofer-Rettenwender,
Stephan Albert Künzli
Executive board
newest authorized signatories
Wolfgang Rigo,
Martin Hofer-Rettenwender,
Markus Thurnher,
Stephan Albert Künzli
Commercial register information
Entry in the commercial register
26.02.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberbüren
Commercial Registry Office
SG
Commercial register number
CH-320.3.014.838-8
UID/VAT
CHE-101.275.787
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit und die Vermietung von Materialien, Einrichtungen, Maschinen und Geräten für die Bautechnik und verwandte Gebiete sowie die Ausführung von Montage-, Reparatur-, Revisions- und Unterhaltsarbeiten an solchen und allen damit zusammenhängenden Geschäften. Die Gesellschaft kann alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte durchführen. Insbesondere kann sie sich auch an anderen Gesellschaften beteiligen, Grundeigentum, Patente und Lizenzen erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Gaiserwald | 06.05.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schelling Treuhand GmbH | Au (SG) | 16.12.2009 | 05.05.2014 | |
| KMU-Netz Revisionen GmbH | Oberriet (SG) | <2004 | 15.12.2009 | |
Other company names
Past and translated company names
- Baumaschinen Wil AG
Branches (8)
Ownership structure
Holdings
Newest SOGC notifications: Huppenkothen Baumaschinen 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: HR02-1006376938, Commercial Registry Office St. Gallen, (320)
Huppenkothen Baumaschinen AG, in Oberbüren, CHE-101.275.787, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017853).
Weitere Adressen:
Postfach 565, 9430 St. Margrethen SG [bisher: Postfach 302, 9430 St. Margrethen SG].
Publication number: HR02-1006017853, Commercial Registry Office St. Gallen, (320)
Huppenkothen Baumaschinen AG, in Oberbüren, CHE-101.275.787, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2024, Publ. 1005976412).
Zweigniederlassung neu:
Trimmis (CHE-401.552.528).
Publication number: HR02-1005976412, Commercial Registry Office St. Gallen, (320)
Huppenkothen Baumaschinen AG, in Oberbüren, CHE-101.275.787, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864629).
Zweigniederlassung neu:
Buchegg (CHE-230.708.961) [bisher: Lüterswil-Gächliwil (CHE-230.708.961)]. [Änderung infolge Gemeindefusion].
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.