Reports for KINOTHEATER MADLEN AG
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Company dossier as PDF
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About KINOTHEATER MADLEN AG
- KINOTHEATER MADLEN AG has its legal headquarters in Heerbrugg and is active. It operates in the sector «Operation of cinemas».
- KINOTHEATER MADLEN AG has 5 persons entered in its management.
- 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 21.01.2025.
- In the commercial register the company KINOTHEATER MADLEN AG is registered under the UID CHE-112.426.783.
Management (5)
newest board members
Markus Bernet,
Monika Sieber,
Pascal Zäch,
Dr. Karl Benjamin Stadler
newest authorized signatories
Markus Bernet,
Monika Sieber,
Pascal Zäch,
Denise Zellweger-Dummermuth,
Dr. Karl Benjamin Stadler
Executive board
Commercial register information
Entry in the commercial register
30.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Au (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.057.564-5
UID/VAT
CHE-112.426.783
Sector
Operation of cinemas
Purpose (Original language)
Betrieb des Kino Theater Madlen, Durchführung und Organisation von Kultur- und Film-Events. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Filiale St. Gallen | St. Gallen | 24.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 06.07.2005 | 23.01.2024 | |
Other company names
Past and translated company names
- KINOTHEATER MADLEN
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KINOTHEATER MADLEN 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: HR02-1006234018, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au (SG), CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942887).
Eingetragene Personen neu oder mutierend:
Bernet, Markus, von Au (SG), in Au SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005942887, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au (SG), CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518785).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005518785, Commercial Registry Office St. Gallen, (320)
KINOTHEATER MADLEN AG, in Au (SG), CHE-112.426.783, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, S.0, Publ. 4413941).
Ausgeschiedene Personen und erloschene Unterschriften:
Ammann, Simon, von Kirchberg SG, in Rüthi SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sieber, Monika, von Au (SG), in Au SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.