Reports for Kaisergarten Schweiz AG
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About Kaisergarten Schweiz AG
- Kaisergarten Schweiz AG has its legal headquarters in St. Margrethen SG and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The company was founded on 04.11.2004 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 15.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SG under the UID CHE-112.089.390.
- On the same address as Kaisergarten Schweiz AG there are 10 other active companies registered. These include: Alpina Bau- und Holzelemente GmbH, Günter Palaoro, Handels- und Auktionshaus Helvetia Stevens.
Management (5)
newest board members
newest authorized signatories
Ralf Klefisch,
Claudio Bruno Charles Egli,
Maik Schinkel,
Tom Nier
Commercial register information
Entry in the commercial register
04.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Margrethen
Commercial Registry Office
SG
Commercial register number
CH-440.3.017.637-3
UID/VAT
CHE-112.089.390
Sector
Trading in food products
Purpose (Original language)
Die Gesellschaft bezweckt die Auswahl und den Vertrieb von Qualitätsweinen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche mit der Verfolgung ihres Zweckes verbunden sind.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Triade Treuhand AG | Waldkirch | 11.04.2008 | 25.03.2010 |
Other company names
Past and translated company names
- Weinselektion AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kaisergarten Schweiz 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: HR02-1006228908, Commercial Registry Office St. Gallen, (320)
Kaisergarten Schweiz AG, in St. Margrethen, CHE-112.089.390, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006049987).
Eingetragene Personen neu oder mutierend:
Klefisch, Ralf, deutscher Staatsangehöriger, in Pfaffenweiler (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006049987, Commercial Registry Office St. Gallen, (320)
Weinselektion AG, in St. Margrethen, CHE-112.089.390, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005874148).
Statutenänderung:
29.05.2024.
Firma neu:
Kaisergarten Schweiz AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
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.