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About Max Schetter AG
- Max Schetter AG is a Company limited by shares (AG) with its legal headquarters in Wittenbach. Max Schetter AG belongs to the industry «Other construction» and is currently active.
- The management of the company Max Schetter AG consists of 2 persons. The foundation of the company took place on 23.01.1974.
- The last commercial register change was made on 13.07.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Max Schetter AG is the following: CHE-105.811.963.
- The address is identical with 3 other active companies. These include: Erlacker GmbH, Schetter Holding AG, Schetter Liegenschaften AG.
Commercial register information
Entry in the commercial register
23.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wittenbach
Commercial Registry Office
SG
Commercial register number
CH-320.3.027.143-4
UID/VAT
CHE-105.811.963
Sector
Other construction
Purpose (Original language)
Sanitäre Installationen, Betrieb einer Werkstätte für Mechanik; Handel mit sanitären Artikeln. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 26.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trinkfläschä.ch GmbH | Altstätten | 07.01.2010 | 25.11.2014 | |
| Geser-Treuhand | Speicher | <2004 | 06.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Max Schetter 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: 3642953, Commercial Registry Office St. Gallen, (320)
Max Schetter AG, in Wittenbach, CHE-105.811.963, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2014, Publ. 1843793).
Ausgeschiedene Personen und erloschene Unterschriften:
Schetter-Müggler, Ursula, von Flawil, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schetter, Sindy, von Flawil, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1843793, Commercial Registry Office St. Gallen, (320)
Max Schetter AG, in Wittenbach, CHE-105.811.963, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, Publ. 1492511).
Ausgeschiedene Personen und erloschene Unterschriften:
Säntis Treuhand GmbH (CH-300.4.013.871-6), in Teufen AR, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schetter-Müggler, Ursula, von Flawil, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Celerina/Schlarigna];
von Gunten, Häseli & Partner AG (CHE-107.901.169), in St. Gallen, Revisionsstelle.
Publication number: 1492511, Commercial Registry Office St. Gallen, (320)
Max Schetter AG, in Wittenbach, CHE-105.811.963, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2010, S. 14, Publ. 5511302).
Weitere Adresse:
Haltelhusstrasse 1a, 9402 Mörschwil [bisher: Weitere Adresse: Fahrnstrasse 21, 9402 Mörschwil].
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.