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About Marty Bauleistungen AG
- Marty Bauleistungen AG has its legal headquarters in Azmoos and is active. It operates in the sector «General structural engineering».
- The management of the company Marty Bauleistungen AG consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.05.2023.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-107.793.046.
- The address is identical with 5 other active companies. These include: Berggasthaus Gonzen AG, Gonzen Liegenschaften AG, Marty Immobilien AG.
Management (7)
newest board members
Werner Marty-Eggenberger,
Werner Marty-Forrer,
Gabriela Kluser-Marty
newest authorized signatories
Peter Eugster,
Werner Marty-Eggenberger,
Johannes Gähwiler,
Adrian Marty,
Kurt Leuzinger
Commercial register information
Entry in the commercial register
25.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wartau
Commercial Registry Office
SG
Commercial register number
CH-320.3.046.519-5
UID/VAT
CHE-107.793.046
CHE-324.561.443 VAT
Sector
General structural engineering
Purpose (Original language)
Die Gesellschaft bezweckt allgemeine Hoch- und Tiefbau-, Strassenbau-, Abbruch-, Wasserbau- und Umgebungsarbeiten, Grabenloses Bauen und Leitungsbau sowie Durchführung von Transporten und Muldenservice. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, halten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie, sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Montfort Audit & Advisory AG | Buchs (SG) | 31.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEAG Advisors AG | Grabs | 04.08.2016 | 30.12.2021 | |
Other company names
Past and translated company names
- Marty Azmoos AG
- Werner Marty AG
- Marty Werner AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Marty Bauleistungen 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: HR02-1005750782, Commercial Registry Office St. Gallen, (320)
Marty Bauleistungen AG, in Wartau, CHE-107.793.046, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005522072).
Eingetragene Personen neu oder mutierend:
Eugster, Peter, von Wald (AR), in Mauren (LI), mit Kollektivprokura zu zweien.
Publication number: HR02-1005522072, Commercial Registry Office St. Gallen, (320)
Marty Bauleistungen AG, in Wartau, CHE-107.793.046, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371793).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuchs, Johann Andreas, von Sennwald, in Sennwald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005371793, Commercial Registry Office St. Gallen, (320)
Marty Bauleistungen AG, in Wartau, CHE-107.793.046, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061352).
Ausgeschiedene Personen und erloschene Unterschriften:
TEAG Advisors AG (CHE-102.568.660), in Grabs, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Montfort Audit & Advisory AG (CHE-415.106.342), in Buchs SG, Revisionsstelle.
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.