• Loco Holding AG

    SG
    active
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    Register number: CH-320.3.059.896-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o KRONI AG Mineralstoffe
    Bafflesstrasse 5
    9450 Altstätten SG
    Neighbourhood

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    About Loco Holding AG

    • Loco Holding AG has its legal headquarters in Altstätten SG and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 07.09.2006.
    • The commercial register entry of the company was last modified on 06.09.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Loco Holding AG is registered under the UID CHE-113.159.165.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an anderen Gesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ks revisionsexperten ag
    Altstätten 06.09.2023

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    Former auditor (2)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten 10.07.2009 05.09.2023
    Ernst & Young AG
    St. Gallen 13.09.2006 09.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Loco Holding 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 230906/2023 - 06.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005832017, Commercial Registry Office St. Gallen, (320)

    Loco Holding AG, in Altstätten, CHE-113.159.165, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561489).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ks treuhandexperten ag (CHE-107.285.896), in Altstätten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.

    SOGC 220914/2022 - 14.09.2022
    Categories: Change in management

    Publication number: HR02-1005561489, Commercial Registry Office St. Gallen, (320)

    Loco Holding AG, in Altstätten, CHE-113.159.165, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709966).

    Eingetragene Personen neu oder mutierend:
    Hutter, Dr. Andreas Pius, genannt André, von Oberriet (SG), in Kriessern (Oberriet (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Dietsche, Thomas, von Oberriet (SG), in Altstätten SG (Altstätten), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190905/2019 - 05.09.2019
    Categories: Change in management

    Publication number: HR02-1004709966, Commercial Registry Office St. Gallen, (320)

    Loco Holding AG, in Altstätten, CHE-113.159.165, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2017, S.0, Publ. 3937749).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dietsche, Roger, von Oberriet SG, in Altstätten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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