• Litex AG

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    SG
    active
    Register number: CH-310.3.000.175-7
    Legal form: Company limited by shares (AG)
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Branches (1)

    About
    Litex AG

    • Litex AG from St. Gallen operates in the sector «Manufacturing of other electrical equipment/appliances» and is active.
    • Litex AG was founded on 27.04.1959.
    • The company has last changed their commercial register entry on 26.01.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Litex AG is registered under the UID CHE-105.933.141.
    • Next to the company Litex AG there are 11 other active companies with an identical address. These include: Experten Dienstleistung Lux AG, Frei & Gmünder AG, Luka Beteiligungen AG.

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    27.04.1959

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    St. Gallen

    Commercial Registry Office

    SG

    Commercial register number

    CH-310.3.000.175-7

    UID/VAT

    CHE-105.933.141

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Gestaltung, Realisation, Installation und Wartung von kennzeichnungs-, Wegleitungs- und Werbeanlagen und Lichtkunstinstallationen an Gebäudefassaden und in Innenräumen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder solche gründen, pachten oder finanzieren sowie Liegenschaften und Rechte erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)

    G&W TREUHAND AG
    from Thal, since 26.01.2024

    Former auditor (3)

    rütsche & partner ag
    from Aadorf, of 14.12.2016 until 25.01.2024
    Credor AG Wirtschaftsprüfung
    from Zürich, of 11.09.2014 until 13.12.2016
    OBT AG
    from St. Gallen, of <2004 until 10.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Litex Neon AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Litex 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 240126/2024 - 26.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005945312, Commercial Registry Office St. Gallen, (320)

    Litex AG, in St. Gallen, CHE-105.933.141, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    rütsche & partner ag (CHE-109.552.269), in Aadorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    G&W TREUHAND AG (CHE-106.004.758), in Thal, Revisionsstelle.

    SOGC 230713/2023 - 13.07.2023
    Categories: Change in management

    Publication number: HR02-1005794888, Commercial Registry Office St. Gallen, (320)

    Litex AG, in St. Gallen, CHE-105.933.141, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005677995).

    Eingetragene Personen neu oder mutierend:
    Pinto, Alberto, italienischer Staatsangehöriger, in Cadenazzo, mit Einzelprokura.

    SOGC 230214/2023 - 14.02.2023
    Categories: Change in management

    Publication number: HR02-1005677995, Commercial Registry Office St. Gallen, (320)

    Litex AG, in St. Gallen, CHE-105.933.141, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005306344).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sohm, Dietmar, österreichischer Staatsangehöriger, in Lauterach (AT), mit Einzelprokura.

    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.

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