• Josef Dolder AG St. Gallen

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    Register number: CH-320.3.050.060-5
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Josef Dolder AG St. Gallen

    • Josef Dolder AG St. Gallen has its legal headquarters in St. Gallen and is active. It operates in the sector «Trading with various goods».
    • The management consists of 2 persons. The company was founded on 25.06.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.01.2022.
    • Josef Dolder AG St. Gallen is registered in the Canton of SG under the UID CHE-107.268.627.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Farben, Malerartikeln und Bauwerkzeugen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RMI Treuhandexperten AG
    Goldach <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Dolder Josef AG St. Gallen
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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: Josef Dolder AG St. Gallen

    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 220104/2022 - 04.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005372925, Commercial Registry Office St. Gallen, (320)

    Josef Dolder AG St. Gallen, in St. Gallen, CHE-107.268.627, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652648).

    Eingetragene Personen neu oder mutierend:
    RMI Treuhandexperten AG (CHE-109.362.786), in Goldach, Revisionsstelle [bisher: RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal)].

    SOGC 190617/2019 - 17.06.2019
    Categories: Merger

    Publication number: HR02-1004652648, Commercial Registry Office St. Gallen, (320)

    Josef Dolder AG St. Gallen, in St. Gallen, CHE-107.268.627, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2018, S.0, Publ. 4023681).

    Fusion:
    Übernahme der Aktiven und Passiven der DOGA Holding AG, in St. Gallen (CHE-102.096.661), gemäss Fusionsvertrag vom 05.06.2019 und Bilanz per 31.12.2018. Aktiven von CHF 7'135'299.00 - unter welchen Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 5'533.00 gehen auf die übernehmende Gesellschaft über. Da der Aktionär der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 20/2018 - 30.01.2018
    Categories: Change in management

    Publication number: 4023681, Commercial Registry Office St. Gallen, (320)

    Josef Dolder AG St. Gallen, in St. Gallen, CHE-107.268.627, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6476512).

    Eingetragene Personen neu oder mutierend:
    Dolder, Simon, von Beromünster, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lustmühle (Teufen AR), Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Dolder, Guido, von Beromünster, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lustmühle (Teufen AR), Präsident des Verwaltungsrates mit Einzelunterschrift].

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