• Innoholz AG

    SG
    active
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    Register number: CH-320.3.030.255-5
    Sector: Sawmill operation

    Age of the company

    36 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 Innoholz AG

    • Innoholz AG is currently active and the industry «Sawmill operation». The legal headquarters are in Gähwil.
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 15.11.2019, under «Notifications» you will find all changes.
    • The reported UID is CHE-106.482.106.

    Commercial register information

    Source: SOGC

    Sector

    Sawmill operation

    Purpose (Original language)

    Betrieb eines Sägewerkes und Handel mit Holz, Herstellen von sämtlichen Schnittholzprodukten für den Bausektor oder auch die Verpackungsindustrie. Die Gesellschaft kann Grundstücke erwerben, weiterveräussern, mieten und vermieten, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Revisora Revisionsgesellschaft AG
    Wattwil 13.08.2009 21.02.2010
    Fabrema Immobilien AG
    Bütschwil-Ganterschwil 21.12.2007 12.08.2009
    Revisal AG Gossau
    Gossau (SG) <2004 20.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Carnier Verputztechnik AG
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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: Innoholz 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 191115/2019 - 15.11.2019
    Categories: Change in management

    Publication number: HR02-1004760590, Commercial Registry Office St. Gallen, (320)

    Innoholz AG, in Kirchberg (SG), CHE-106.482.106, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2010, S.16, Publ. 5507160).

    Eingetragene Personen neu oder mutierend:
    Fischbacher, Anita, von Jonschwil und Mosnang, in Gähwil (Kirchberg (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gämperli, Anita, von Jonschwil].

    SOGC 36/2010 - 22.02.2010
    Categories: Change of auditors

    Publication number: 5507160, Commercial Registry Office St. Gallen, (320)

    Innoholz AG, in Kirchberg SG, CH-320.3.030.255-5, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2009, S. 12, Publ. 5220082). Gemäss Erklärung des Verwaltungsrates vom 01.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisora Revisionsgesellschaft AG (CH-320.3.021.567-2), in Wattwil, Revisionsstelle.

    SOGC 166/2009 - 28.08.2009
    Categories: Miscellaneous changes

    Publication number: 5220082, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 155 vom 13.08.2009, S. 14, publizierten TR-Eintrags Nr. 9'880 vom 07.08.2009Innoholz AG, in Kirchberg SG, CH-320.3.030.255-5, Aktiengesellschaft (SHAB Nr. 155 vom 13.08.2009, S. 14, Publ. 5194554).

    Domizil neu:
    Mülibachstrasse 8, 9534 Gähwil. .

    Hit list

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