• KOCH Group AG St. Gallen

    SG
    deleted
    Register number: CH-320.3.020.266-5
    Sector: Trading with various goods

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    Reports for KOCH Group AG St. Gallen

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Beschlägen, Werkzeugen und Maschinen, Planung, Montage und Service von Schliessanlagen sowie Zutritts-, Verschluss und Rettungstechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Rotmonten Wirtschaftsprüfung AG
    St. Gallen 26.09.2018 24.06.2025
    Rotmonten Treuhand AG
    St. Gallen 09.12.2014 25.09.2018
    Audit Suisse AG
    St. Gallen 19.06.2014 08.12.2014
    RMI Treuhandexperten AG
    Goldach 10.01.2008 18.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Eugen Koch AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: KOCH Group 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 250625/2025 - 25.06.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006366009, Commercial Registry Office St. Gallen, (320)

    KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2025, Publ. 1006237789). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die KOCH Group AG Wallisellen, in Wallisellen (CHE-101.611.595), über. Die Gesellschaft wird gelöscht.

    SOGC 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006237789, Commercial Registry Office St. Gallen, (320)

    KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2024, Publ. 1006120592).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Carrel, Claire, von Misery-Courtion, in Abtwil SG (Gaiserwald), mit Kollektivprokura zu zweien;
    Fraefel, Marcel, von Uzwil, in Abtwil SG (Gaiserwald), mit Kollektivprokura zu zweien.

    SOGC 240903/2024 - 03.09.2024
    Categories: Change in management

    Publication number: HR02-1006120592, Commercial Registry Office St. Gallen, (320)

    KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2024, Publ. 1006015658).

    Eingetragene Personen neu oder mutierend:
    Eigenmann, Marc, von Waldkirch, in Dietfurt (Bütschwil-Ganterschwil), mit Kollektivprokura zu zweien.

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