• Integry Trustee Company AG

    SG
    active
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    Register number: CH-170.3.026.634-9
    Sector: Fiduciary services

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Integry Trustee Company AG

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    Company dossier as PDF

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    About Integry Trustee Company AG

    • Integry Trustee Company AG with its legal headquarters in Altstätten SG is a Company limited by shares (AG) from the sector «Fiduciary services». Integry Trustee Company AG is active.
    • The management consists of one person. The company was founded on 07.10.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2015.
    • The reported UID is CHE-110.249.435.
    • There are 3 other active companies registered at the same address. These include: Crispyland GmbH, Montague Goldsmith Capital AG, Reise-Treff Steiger AG.

    Management (1)

    newest board members

    Karim Issa Mawji

    newest authorized signatories

    Karim Issa Mawji

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Abwicklung von Treuhandgeschäften sowie Erbringung von Dienstleistungen insbesondere im Finanz- und Treuhandbereich; kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen, Patente, Lizenzen und andere Immaterialgüterrechte erwerben und veräussern sowie alle Rechtsgeschäfte tätigen, die den Hauptzweck zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Panaccount Buchhaltungs & Beratungs AG
    Steinhausen 21.08.2006 19.05.2009
    Turicum Wirtschaftsprüfung AG
    Zürich <2004 20.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Integry Trustee Company Ltd
    • Integry Trustee Company SA
    • Integry Trustee Company AG in Liquidation
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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: Integry Trustee Company 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 115/2015 - 18.06.2015
    Categories: Revocation of bankruptcy, Change of company name, Change in management

    Publication number: 2215211, Commercial Registry Office St. Gallen, (320)

    Integry Trustee Company AG in Liquidation, in Altstätten, CHE-110.249.435, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2011, Publ. 6066238).

    Firma neu:
    Integry Trustee Company AG.

    Uebersetzungen der Firma neu:
    (Integry Trustee Company SA) (Integry Trustee Company Ltd). Die Auflösung der Gesellschaft ist mit Beschluss der Generalversammlung vom 09.06.2015 widerrufen. [gestrichen: Die Generalversammlung vom 16.04.2009 hat die Statuten geändert und anschliessend die Auflösung der Gesellschaft beschlossen.].Eingetragene Personen neu oder mutierend: Mawji, Karim, britischer Staatsangehöriger, in Altstätten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Liquidator mit Einzelunterschrift].

    SOGC 47/2011 - 08.03.2011
    Categories: Change in management

    Publication number: 6066238, Commercial Registry Office St. Gallen, (320)

    Integry Trustee Company AG in Liquidation, in Altstätten, CH-170.3.026.634-9, Aktiengesellschaft (SHAB Nr. 35 vom 18.02.2011, S. 12, Publ. 6039610).

    Eingetragene Personen neu oder mutierend:
    Mawji, Karim, britischer Staatsangehöriger, in Altstätten, Liquidator, mit Einzelunterschrift.

    SOGC 35/2011 - 18.02.2011
    Categories: Change in management

    Publication number: 6039610, Commercial Registry Office St. Gallen, (320)

    Integry Trustee Company AG in Liquidation, in Altstätten, CH-170.3.026.634-9, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2010, S. 15, Publ. 5431122).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiger, Urs, von Altstätten, in Altstätten, Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift.

    Hit list

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