• Kempter Meile AG, Engineering Leitsysteme

    SG
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    Register number: CH-320.3.025.712-4
    Sector: Architectural and engineering activities

    Age of the company

    39 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 Kempter Meile AG, Engineering Leitsysteme

    • Kempter Meile AG, Engineering Leitsysteme is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Wil SG.
    • The management of the company Kempter Meile AG, Engineering Leitsysteme, which was founded on the 27.02.1986, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.09.2025.
    • The reported UID is the following: CHE-100.182.982.
    • There are 2 other active companies that have registered an identical address. These include: Automiet Ami AG, Elektroplanungen Kohler AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Ausführung von Engineering-Aufträgen sowie Arbeiten als Planer und Generalunternehmer; Erstellung von Expertisen und Schätzungen auf dem Gebiet der Elektrotechnik; Handel und Vertrieb von Gütern aller Art, insbesondere Informatikmittel. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 11.02.2009

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    Former auditor (1)
    Name City Since Until
    GSB Revisions-AG
    St. Gallen <2004 10.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fischer Meile Engineering AG
    • Fischer Spenger Engineering AG
    • Fischer Spengler Engineering AG
    • B + S Formenbautechnik 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: Kempter Meile AG, Engineering Leitsysteme

    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 250912/2025 - 12.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006432011, Commercial Registry Office St. Gallen, (320)

    Kempter Meile AG, Engineering Leitsysteme, in Wil (SG), CHE-100.182.982, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2013, S.0, Publ. 7118878).

    Eingetragene Personen neu oder mutierend:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle [bisher: Inspecta Treuhand AG (CH-320.3.005.445-0)].

    SOGC 58/2013 - 25.03.2013
    Categories: Change of company address, Change in management

    Publication number: 7118878, Commercial Registry Office St. Gallen, (320)

    Kempter Meile AG, Engineering Leitsysteme, in Wil SG, CH-320.3.025.712-4, Aktiengesellschaft (SHAB Nr. 217 vom 09.11.2009, S. 13, Publ. 5332748).

    Eingetragene Personen neu oder mutierend:
    Meile, Elmar, von Mosnang, in Bronschhofen (Wil (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bronschhofen]. [Behördliche Umbenennung].

    SOGC 217/2009 - 09.11.2009
    Categories: Miscellaneous changes

    Publication number: 5332748, Commercial Registry Office St. Gallen, (320)

    Fischer Meile Engineering AG, in Wil SG, CH-320.3.025.712-4, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2009, S. 16, Publ. 4873876).

    Statutenänderung:
    02.11.2009.

    Firma neu:
    Kempter Meile AG, Engineering Leitsysteme.

    Zweck neu:
    Ausführung von Engineering-Aufträgen sowie Arbeiten als Planer und Generalunternehmer;
    Erstellung von Expertisen und Schätzungen auf dem Gebiet der Elektrotechnik;
    Handel und Vertrieb von Gütern aller Art, insbesondere Informatikmittel. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in den gesetzlich vorgeschriebenen Fällen schriftlich (einschliesslich Telefax oder E-Mail) an die im Aktienbuch eingetragene Adresse.

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