• Karl Baumgartner AG

    SG
    active
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    Register number: CH-320.3.023.866-9
    Sector: Trading with machines

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Karl Baumgartner AG

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    Company dossier as PDF

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    About Karl Baumgartner AG

    • Karl Baumgartner AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Marbach SG.
    • The management consists of one person. The company was founded on 24.09.1984.
    • The last commercial register change was made on 09.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Karl Baumgartner AG is the following: CHE-103.290.711.

    Management (1)

    newest board members

    Urs Baumgartner

    newest authorized signatories

    Urs Baumgartner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Vertrieb von Reinigungsmaschinen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten <2004 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Baumgartner Karl AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Karl Baumgartner 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 210209/2021 - 09.02.2021
    Categories: Change in management

    Publication number: HR02-1005095850, Commercial Registry Office St. Gallen, (320)

    Karl Baumgartner AG, in Marbach (SG), CHE-103.290.711, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842475).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner, Karl, von Altstätten, in Marbach SG, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Urs, von Altstätten, in Rüthi (Rheintal) (Rüthi (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 200302/2020 - 02.03.2020
    Categories: Change in management

    Publication number: HR02-1004842475, Commercial Registry Office St. Gallen, (320)

    Karl Baumgartner AG, in Marbach (SG), CHE-103.290.711, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, S.23, Publ. 5096006).

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Urs, von Altstätten, in Rüthi (Rheintal) (Rüthi (SG)), mit Einzelunterschrift.

    SOGC 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5096006, Commercial Registry Office St. Gallen, (320)

    Karl Baumgartner AG, in Marbach SG, CH-320.3.023.866-9, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2004, S. 9, Publ. 2542642).

    Statutenänderung:
    11.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Fax oder Mail an die Adresse der im Aktienbuch eingetragenen Aktionäre und/oder durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 11.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KS Treuhand AG, in Altstätten, Revisionsstelle.

    Hit list

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