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About mobilegroup Holding AG
- mobilegroup Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Mörschwil.
- The management consists of one person. The company was entered in the trade register on the 24.05.2002.
- The last commercial register change was made on 05.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.585.748.
- On the same address there are 2 other active companies registered. These include: All Telecom AG, mobilegroup ag.
Commercial register information
Entry in the commercial register
24.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mörschwil
Commercial Registry Office
SG
Commercial register number
CH-400.3.023.470-3
UID/VAT
CHE-109.585.748
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confides AG | Gossau (SG) | 05.12.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| alghisi treuhand gmbh | Au (SG) | 02.12.2019 | 04.12.2025 | |
| Treuhand Messer | Worb | 31.12.2008 | 15.06.2009 | |
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 01.04.2008 | 30.12.2008 | |
Other company names
Past and translated company names
- Werft Design und Konstruktions AG
- we see, trend solutions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: mobilegroup Holding 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: HR02-1006504675, Commercial Registry Office St. Gallen, (320)
mobilegroup Holding AG, in Mörschwil, CHE-109.585.748, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772506).
Ausgeschiedene Personen und erloschene Unterschriften:
alghisi treuhand gmbh (CHE-112.420.421), in Heerbrugg (Au (SG)), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Krauss, Urs, von Mörschwil, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Goldach];
Confides AG (CHE-161.312.334), in Gossau SG, Revisionsstelle.
Publication number: HR02-1004772506, Commercial Registry Office St. Gallen, (320)
mobilegroup Holding AG, in Mörschwil, CHE-109.585.748, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, S.0, Publ. 3535889). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 10.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
alghisi treuhand gmbh (CHE-112.420.421), in Heerbrugg (Au (SG)), Revisionsstelle.
Publication number: 3535889, Commercial Registry Office St. Gallen, (320)
mobilegroup Holding AG, bisher in Sirnach, CHE-109.585.748, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016).
Gründungsstatuten:
17.05.2002.
Statutenänderung:
04.05.2017.
Sitz neu:
Mörschwil.
Domizil neu:
St. Gallerstrasse 23, 9402 Mörschwil.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse.
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.