• Meisterbau (Schweiz) AG

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    Register number: CH-320.3.077.210-4
    Sector: Other construction

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Meisterbau (Schweiz) AG

    • Meisterbau (Schweiz) AG has its legal headquarters in Trübbach and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Meisterbau (Schweiz) AG, which was founded on the 12.02.2015, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2022.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-388.675.256.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Hoch- und Tiefbauarbeiten, Spezialtiefbau, Baumontagen, Strassenbau, Pflästerungen, Belagsarbeiten, Bauengineering, Ausführung von Generalunternehmungsaufträgen, Durchführung von Waren- und Materialtransporten sowie Handel mit Baumaterialien und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    LIREX AG
    St. Gallen 16.09.2021

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    Former auditor (3)
    Name City Since Until
    ACV Revision + Controlling AG in Liquidation
    St. Gallen 21.02.2020 15.09.2021
    Real Treuhand- und Revisions-Aktiengesellschaft
    Unterägeri 28.12.2015 29.12.2019
    Family Venture AG
    Buchs (SG) 17.02.2015 27.12.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Meisterbau Schweiz 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: Meisterbau (Schweiz) 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

    SOGC 221215/2022 - 15.12.2022
    Categories: Change in management

    Publication number: HR02-1005629440, Commercial Registry Office St. Gallen, (320)

    Meisterbau (Schweiz) AG, in Wartau, CHE-388.675.256, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Büchi, Rudolf, von Winterthur, in Berschis (Walenstadt), mit Kollektivunterschrift zu zweien.

    SOGC 210916/2021 - 16.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005292684, Commercial Registry Office St. Gallen, (320)

    Meisterbau (Schweiz) AG, in Wartau, CHE-388.675.256, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2020, Publ. 1004836139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    St. Galler Revisionsexperten AG (CHE-428.989.639), in St. Gallen, Revisionsstelle.

    SOGC 200221/2020 - 21.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004836139, Commercial Registry Office St. Gallen, (320)

    Meisterbau (Schweiz) AG, in Wartau, CHE-388.675.256, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2019, Publ. 1004796233).

    Eingetragene Personen neu oder mutierend:
    ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle.

    Hit list

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