• mamutec AG

    SG
    active
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    Register number: CH-400.3.021.244-3
    Sector: Textile production (without clothing)

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    6

    Reports for mamutec AG

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    Company dossier as PDF

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    About mamutec AG

    • mamutec AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Textile production (without clothing)». mamutec AG is active.
    • The management of the company mamutec AG, which was founded on the 10.03.2000, consists of 3 persons.
    • 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 05.02.2025.
    • The UID registered in the commercial register of SG is CHE-105.421.036.
    • The IPI database currently contains 6 trademarks or applications for the company mamutec AG.
    • On the same address as mamutec AG there are 6 other active companies registered. These include: Luag Ullmann Immobilien, PALEROSO GmbH, Seilfabrik Ullmann AG.

    Commercial register information

    Source: SOGC

    Sector

    Textile production (without clothing)

    Purpose (Original language)

    Entwicklung, Herstellung, Konfektionierung und Vertrieb von Seilen, Geflechten, Gurten und anderen technischen Textilien; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Filiale St. Gallen
    St. Gallen 28.09.2010

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    Former auditor (2)
    Name City Since Until
    awit wirtschaftsprüfer AG
    Arbon 06.01.2009 27.09.2010
    KPMG AG
    Zürich <2004 05.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • mammut tec AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.04.2009 active 50174/2009
    22.04.2009 active 50174/2009

    Newest SOGC notifications: mamutec 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 250205/2025 - 05.02.2025
    Categories: Change in management

    Publication number: HR02-1006248128, Commercial Registry Office St. Gallen, (320)

    mamutec AG, in St. Gallen, CHE-105.421.036, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006055017).

    Eingetragene Personen neu oder mutierend:
    Ullmann, Patrick, von Eschenz, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Ullmann, Roy, von Eschenz, in Heiden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240612/2024 - 12.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006055017, Commercial Registry Office St. Gallen, (320)

    mamutec AG, in St. Gallen, CHE-105.421.036, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2024, Publ. 1006015661).

    Eingetragene Personen neu oder mutierend:
    Dossenbach, Daniel, von Baar, in Zürich, Direktor, mit Kollektivunterschrift zu zweien;
    OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle [bisher: OBT AG, Filiale St. Gallen (CH-320.9.039.738-3)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].

    SOGC 240423/2024 - 23.04.2024
    Categories: Change in management

    Publication number: HR02-1006015661, Commercial Registry Office St. Gallen, (320)

    mamutec AG, in St. Gallen, CHE-105.421.036, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924787).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ullmann, Martin, von Eschenz, in Heiden, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ullmann, Patrick, von Eschenz, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Abtwil, Mitglied des Verwaltungsrates, mit Einzelprokura];
    Ullmann, Roy, von Eschenz, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelprokura].

    Hit list

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