• Martin Schönenberger AG Wil

    SG
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    Register number: CH-320.3.022.705-2
    Sector: Other construction

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About Martin Schönenberger AG Wil

    • Martin Schönenberger AG Wil is currently active and the industry «Other construction». The legal headquarters are in Wil SG.
    • The management consists of 3 persons. The company was founded on 03.08.1983.
    • On the 21.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.012.019.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb eines Bedachungsgeschäftes (Steil- und Flachdächer), Ausführung von Sanitär-, Spenglerei-, Betonbohr- und Frästechnikarbeiten sowie Verwaltung, Kauf und Verkauf von Immobilien aller Art. Die Gesellschaft kann in diesem Zusammenhang Beratungs-, Planungs-, Finanzierungs- und Baudienstleistungen aller Art erbringen; sie kann Liegenschaften erwerben, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- oder Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Kropf & Partner Treuhand GmbH
    Uzwil 27.06.2019 24.11.2024
    Zovag Treuhand AG in Liquidation
    Au (SG) <2004 26.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Schönenberger Martin AG Wil
    • Neue Strässle AG
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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: Martin Schönenberger AG Wil

    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 250221/2025 - 21.02.2025
    Categories: Change of company address

    Publication number: HR02-1006264043, Commercial Registry Office St. Gallen, (320)

    Martin Schönenberger AG Wil, in Wil (SG), CHE-106.012.019, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2024, Publ. 1006186826).

    Weitere Adressen:
    [gestrichen: Buchenrainstrasse 7, 9536 Schwarzenbach SG].

    SOGC 241125/2024 - 25.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006186826, Commercial Registry Office St. Gallen, (320)

    Martin Schönenberger AG Wil, in Wil (SG), CHE-106.012.019, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982300). Gemäss Erklärung des Verwaltungsrates vom 30.10.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kropf & Partner Treuhand GmbH (CHE-109.852.398), in Niederuzwil (Uzwil), Revisionsstelle.

    SOGC 240311/2024 - 11.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005982300, Commercial Registry Office St. Gallen, (320)

    Martin Schönenberger AG Wil, in Wil (SG), CHE-106.012.019, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661463).

    Weitere Adressen:
    Buchenrainstrasse 7, 9536 Schwarzenbach SG. Wilerstrasse 35, 9602 Bazenheid. [gestrichen: Weitere Geschäftsadressen: Buchenrainstrasse 7, 9536 Schwarzenbach;
    Wilerstrasse 35, 9602 Bazenheid;
    St. Gallerstrasse 144, 9200 Gossau
    ].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühler, Mike, von Bichelsee-Balterswil, in Kirchberg SG, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jeanneret, Ramona, von Kirchberg (SG), in Schwarzenbach SG (Jonschwil), mit Einzelprokura.

    Hit list

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