• Incontrol AG

    SG
    active
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    Register number: CH-440.3.007.464-4
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    31 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 Incontrol AG

    • Incontrol AG in Züberwangen is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Incontrol AG is active.
    • Incontrol AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.04.2021.
    • In the commercial register the company Incontrol AG is registered under the UID CHE-102.689.358.
    • Companies with an identical address: ChocoRent AG, Lerero Technic GmbH, PSR Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Herstellung von Steuer- und Schaltanlagen, Automation im Gebäude- und Industriebereich sowie Erbringen von Elektro-Serviceleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    consis Wirtschaftsprüfung AG
    Wil (SG) 18.10.2019

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    Former auditor (1)
    Name City Since Until
    Fiscon Treuhand AG
    Bülach <2004 13.09.2009

    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: Incontrol 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 210406/2021 - 06.04.2021
    Categories: Change in management

    Publication number: HR02-1005141102, Commercial Registry Office St. Gallen, (320)

    Incontrol AG, in Zuzwil (SG), CHE-102.689.358, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740712).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gämperle, Karl, von Mosnang, in Wil SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Di Chiara, Simona, von Wohlen (AG), in Bichelsee (Bichelsee-Balterswil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Steinmann, Marcel, von Altishofen, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 191018/2019 - 18.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004740712, Commercial Registry Office St. Gallen, (320)

    Incontrol AG, in Zuzwil (SG), CHE-102.689.358, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2016, S.0, Publ. 3042141). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    consis Wirtschaftsprüfung AG (CHE-109.619.838), in Wil SG, Revisionsstelle.

    SOGC 173/2016 - 07.09.2016
    Categories: Change of company address

    Publication number: 3042141, Commercial Registry Office St. Gallen, (320)

    Incontrol AG, in Wil SG, CHE-102.689.358, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2015, Publ. 2090349).

    Statutenänderung:
    01.09.2016.

    Sitz neu:
    Zuzwil SG.

    Domizil neu:
    Bildstrasse 6, 9523 Züberwangen.

    Hit list

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