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About Markwalder & Co. AG
- Markwalder & Co. AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with recreational products».
- The company was founded on 01.01.1918 and has 5 persons in its management.
- On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.967.447.
- There are 3 other active companies registered at the same address. These include: Ebeag AG St. Gallen, LEAN BUSINESS AG, Trimarca AG.
Management (5)
newest board members
newest authorized signatories
Patrick Ammann,
Andreas Heinrich Altherr Harrison,
Remo Waldburger-Streule,
Adrian Thürlemann,
Ralph Bleuer
Executive board
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.006.014-4
UID/VAT
CHE-105.967.447
Sector
Trading with recreational products
Purpose (Original language)
Détail- und Engroshandel mit Büromaschinen, Büromöbeln, Büroartikeln und Schreibwaren allgemeiner Natur, Betrieb von Reparaturwerkstätten für Büromaschinen und Büromöbel; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, überbauen, verkaufen und verpachten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 31.10.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 18.12.2017 | 30.10.2019 | |
| Ernst & Young AG | St. Gallen | 04.09.2014 | 17.12.2017 | |
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | <2004 | 03.09.2014 | |
Other company names
Past and translated company names
- Markwalder & Co AG St. Gallen
- Markwalder & Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Markwalder & Co. 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
Publication number: HR02-1006007786, Commercial Registry Office St. Gallen, (320)
Markwalder & Co. AG, in St. Gallen, CHE-105.967.447, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869773).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Markus, von Amlikon-Bissegg, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ammann, Patrick, von Aadorf, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005869773, Commercial Registry Office St. Gallen, (320)
Markwalder & Co. AG, in St. Gallen, CHE-105.967.447, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121435).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogel, Roland, von Pfaffnau, in Rorschacherberg, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Altherr Harrison, Andreas, von Trogen, in Oberuzwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005121435, Commercial Registry Office St. Gallen, (320)
Markwalder & Co. AG, in St. Gallen, CHE-105.967.447, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903909).
Weitere Adressen:
Dorf 15, 9053 Teufen AR.
Eingetragene Personen neu oder mutierend:
Vogel, Roland, von Pfaffnau, in Rorschacherberg, mit Kollektivunterschrift zu zweien;
Waldburger, Remo, von Teufen (AR), in Gonten, mit Kollektivunterschrift zu zweien.
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.