Reports for MS Protect AG
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About MS Protect AG
- MS Protect AG with its legal headquarters in Lenggenwil is a Company limited by shares (AG) from the sector «Production of metal goods». MS Protect AG is active.
- The company was founded on 09.07.2003.
- The company has last changed their commercial register entry on 20.09.2024, under «Notifications» you will find all changes.
- In the commercial register the company MS Protect AG is registered under the UID CHE-110.138.103.
- 2 trademarks or applications for trademarks of the company MS Protect AG are registered at the IPI.
- On the same address there are 3 other active companies registered. These include: EULA SOFTWARE AG, MS Security AG, Sinel Holding AG.
Management (8)
newest board members
newest authorized signatories
Thomas Fässler,
Eva Stahlberg,
Patrik Hösli,
Patrick Manser,
Simon Schefer
Commercial register information
Entry in the commercial register
09.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederhelfenschwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.716-6
UID/VAT
CHE-110.138.103
Sector
Production of metal goods
Purpose (Original language)
Herstellung von und Handel mit Sicherheits- und Bankeinrichtungen, Sicherheitsberatung sowie Ausführung von Sicherheitsmetallbauarbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke und Rechte daran erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Control- und Revisionsgesellschaft AG | Rorschach | 15.07.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VALIOMAT | 01.10.2013 | active | 00206/2013 |
| VALIOMAT | 01.10.2013 | active | 00206/2013 |
Newest SOGC notifications: MS Protect 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: HR02-1006134530, Commercial Registry Office St. Gallen, (320)
MS Protect AG, in Niederhelfenschwil, CHE-110.138.103, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005760273).
Eingetragene Personen neu oder mutierend:
Fässler, Thomas, von Appenzell, in Amriswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005760273, Commercial Registry Office St. Gallen, (320)
MS Protect AG, in Niederhelfenschwil, CHE-110.138.103, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247803).
Ausgeschiedene Personen und erloschene Unterschriften:
Klaus, Dominik, von Niederhelfenschwil, in Oberuzwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hösli, Patrik, von Glarus Süd, in Steckborn, mit Kollektivprokura zu zweien;
Stahlberg, Eva, von Kradolf-Schönenberg, in Kreuzlingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005247803, Commercial Registry Office St. Gallen, (320)
MS Protect AG, in Niederhelfenschwil, CHE-110.138.103, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005111107).
Eingetragene Personen neu oder mutierend:
Haus, Christian, von Mettauertal, in Meilen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.