• Maps AG

    SG
    active
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    Register number: CH-514.3.007.158-2
    Sector: Production of clothing

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Maps AG

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    About Maps AG

    • Maps AG has its legal headquarters in Rheineck and is active. It operates in the sector «Production of clothing».
    • The company was founded on 21.12.1962 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 26.07.2018. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Maps AG is registered under the UID CHE-100.179.508.

    Management (2)

    newest board members

    Cheryl Bossi,
    Rico Bossi

    newest authorized signatories

    Cheryl Bossi,
    Rico Bossi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of clothing

    Purpose (Original language)

    Fabrikation von Bekleidungs-Gegenständen sowie Handel mit und Import und Export von Waren aller Art, vor allem im Textilsektor sowie Kauf, Verkauf und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TWP Wirtschaftsprüfungs AG
    Sulgen <2004 11.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Maps SA
    • Maps SA.
    • Obiga SA.
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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: Maps 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 143/2018 - 26.07.2018
    Categories: Change in management

    Publication number: 4383369, Commercial Registry Office St. Gallen, (320)

    Maps AG, in Rheineck, CHE-100.179.508, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2009, S. 14, Publ. 4923092).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eisenring Zwicker, Jasmine, von Bichelsee-Balterswil, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bossi, Cheryl, von Gossau SG, in Bichwil (Oberuzwil), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Bossi, Rico, von Albula/Alvra, in Bichwil (Oberuzwil), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 49/2009 - 12.03.2009
    Categories: Change in management

    Publication number: 4923092, Commercial Registry Office St. Gallen, (320)

    Maps AG, in Rheineck, CH-514.3.007.158-2, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2002, S. 10, Publ. 689844).

    Statutenänderung:
    05.03.2009. Gemäss Erklärung des Verwaltungsrates vom 05.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    TWP Wirtschaftsprüfungs AG, in Sulgen, Revisionsstelle.

    SOGC 201/2002 - 17.10.2002
    Categories: Change of company address, Change in management

    Publication number: 689844, Commercial Registry Office St. Gallen, (320)

    Maps AG, in Rheineck, Fabrikation von Bekleidungs-Gegenständen usw. Aktiengesellschaft (SHAB Nr. 212 vom 01.11.1999, S. 7434).

    Domizil neu:
    c/o DIVINA Textil AG, Rorschacherstrasse 32, 9424 Rheineck.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tobler Treuhand AG, in Sulgen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TWP Wirtschaftsprüfungs AG, in Sulgen, Revisionsstelle.

    Hit list

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