Reports for Maschinencenter Sevelen AG
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About Maschinencenter Sevelen AG
- Maschinencenter Sevelen AG has its legal headquarters in Sevelen, is active and operates in the sector «Repair and installation of machines and equipment».
- The management has 2 active persons registered.
- On the 24.04.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Maschinencenter Sevelen AG is registered in the Canton of SG under the UID CHE-113.971.876.
Commercial register information
Entry in the commercial register
07.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sevelen
Commercial Registry Office
SG
Commercial register number
CH-320.3.062.337-5
UID/VAT
CHE-113.971.876
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Handel, Service sowie Reparaturen und Montagen von Maschinen, Maschinenbestandteilen und Geräten aller Art, insbesondere von landwirtschaftlichen Maschinen und Geräten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zellreva AG | Appenzell | 24.04.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| die TreuhandExperten ag Herisau | Herisau | 20.03.2018 | 23.04.2019 | |
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 13.12.2007 | 19.03.2018 | |
Other company names
Past and translated company names
- LV-Maschinencenter Sevelen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maschinencenter Sevelen 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: HR02-1004616106, Commercial Registry Office St. Gallen, (320)
Maschinencenter Sevelen AG, in Sevelen, CHE-113.971.876, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2018, S.0, Publ. 4383375).
Ausgeschiedene Personen und erloschene Unterschriften:
die TreuhandExperten ag Herisau (CHE-107.074.454), in Herisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zellreva AG (CHE-276.741.408), in Appenzell, Revisionsstelle.
Publication number: 4383375, Commercial Registry Office St. Gallen, (320)
Maschinencenter Sevelen AG, in Sevelen, CHE-113.971.876, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2018, Publ. 4123049).
Ausgeschiedene Personen und erloschene Unterschriften:
Sprecher, Mathias, von Chur, in Grabs, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Bolt, Thomas, von Nesslau und Diepoldsau, in Diepoldsau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Giger-Hauser, Sandra, von Hundwil, in Sevelen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4123049, Commercial Registry Office St. Gallen, (320)
Maschinencenter Sevelen AG, in Sevelen, CHE-113.971.876, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2633345).
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Treuhand und Revisions AG St. Gallen (CH-320.3.022.132-3), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
die TreuhandExperten ag Herisau (CHE-107.074.454), in Herisau, 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.