• new copy store AG

    SG
    active
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    Register number: CH-320.3.065.399-3
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for new copy store AG

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    Company dossier as PDF

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    About new copy store AG

    • new copy store AG has its legal headquarters in St. Gallen, is active and operates in the sector «Operation of a printing plant and/or bindery».
    • new copy store AG was founded on 18.06.2009.
    • The last commercial register change was made on 28.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register SG under the UID CHE-114.928.400.
    • There are 8 other active companies that have registered an identical address. These include: Abda Outlet El Oualidi GmbH, Gross Optik AG, Grossacker Immobilien AG.

    Management (2)

    newest board members

    Mark Oertli,
    Gule Oertli

    newest authorized signatories

    Mark Oertli,
    Gule Oertli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Beratungen und Dienstleistungen im Bereich des Kopierens und Plottens sowie der Handel mit Gütern 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 und 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
    Mettler Revisions AG
    St. Gallen 14.06.2022

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    Former auditor (2)
    Name City Since Until
    Hasler Treuhand GmbH
    Rheineck 19.12.2018 13.06.2022
    Trewitax Kreuzlingen AG
    Kreuzlingen 24.06.2009 18.12.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: new copy store 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 220928/2022 - 28.09.2022
    Categories: Change in management

    Publication number: HR02-1005570872, Commercial Registry Office St. Gallen, (320)

    new copy store AG, in St. Gallen, CHE-114.928.400, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005495111).

    Eingetragene Personen neu oder mutierend:
    Oertli, Mark, von Glarus, in Staad SG (Thal), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Oertli, Gule, von Gossau (SG), in Staad SG (Thal), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220614/2022 - 14.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005495111, Commercial Registry Office St. Gallen, (320)

    new copy store AG, in St. Gallen, CHE-114.928.400, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013901).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hasler Treuhand GmbH (CHE-114.303.022), in Rheineck, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mettler Revisions AG (CHE-107.728.439), in St. Gallen, Revisionsstelle.

    SOGC 201103/2020 - 03.11.2020
    Categories: Change in management

    Publication number: HR02-1005013901, Commercial Registry Office St. Gallen, (320)

    new copy store AG, in St. Gallen, CHE-114.928.400, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922986).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oertli, Sybille, von Lauperswil und Glarus, in Amriswil, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Oertli, Mark, von Glarus, in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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