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About mobil Kunststoffprofile AG
- mobil Kunststoffprofile AG is a Company limited by shares (AG) with its legal headquarters in Berneck. mobil Kunststoffprofile AG belongs to the industry «Manufacturing of rubber and plastic products» and is currently active.
- The company was founded on 29.12.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2023.
- mobil Kunststoffprofile AG is registered in the Canton of SG under the UID CHE-291.233.243.
- Next to the company mobil Kunststoffprofile AG there are 2 other active companies with an identical address. These include: mobil Services AG, mobil Werke AG.
Management (4)
newest board members
newest authorized signatories
Alexander Philipp Lang,
Lukas Lang,
Roland Lang,
Bernadette Lang-Hongler
Executive board
Commercial register information
Entry in the commercial register
29.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Berneck
Commercial Registry Office
SG
Commercial register number
CH-320.3.081.325-6
UID/VAT
CHE-291.233.243
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Kunststoffprodukten, insbesondere Kunststoffprofilen 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Filiale St. Gallen | St. Gallen | 22.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 04.01.2017 | 21.12.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: mobil Kunststoffprofile 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: HR02-1005918808, Commercial Registry Office St. Gallen, (320)
mobil Kunststoffprofile AG, in Berneck, CHE-291.233.243, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2020, Publ. 1004883944).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft (CHE-100.680.719), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004883944, Commercial Registry Office St. Gallen, (320)
Nachtrag zum im SHAB Nr. 47 vom 09.03.2020, publizierten TR-Eintrag Nr. 2'207 vom 04.03.2020 mobil Kunststoffprofile AG, in Berneck, CHE-291.233.243, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847769).
Eingetragene Personen neu oder mutierend:
Lang, Lukas, von Berneck, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Rorschacherberg].
Publication number: HR02-1004847769, Commercial Registry Office St. Gallen, (320)
mobil Kunststoffprofile AG, in Berneck, CHE-291.233.243, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2017, S.0, Publ. 3259683).
Eingetragene Personen neu oder mutierend:
Lang, Lukas, von Berneck, in Heiden, Geschäftsführer, mit Einzelunterschrift [bisher: in Rorschacherberg].
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.