• OBEFIN AG

    SG
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    Register number: CH-320.3.005.907-0
    Sector: Operation of other financial institutions

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About OBEFIN AG

    • OBEFIN AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Bronschhofen.
    • The management of the company OBEFIN AG consists of 4 persons. The foundation of the company took place on 07.08.1947.
    • The company has last changed their commercial register entry on 11.03.2013, under «Notifications» you will find all changes.
    • The company OBEFIN AG is registered under the UID CHE-101.954.635.
    • There are 3 other active companies registered at the same address. These include: DAMA, Inh. Daniel Martin, JSR Holding AG, PRÄFAG Präzisionsfertigungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Halten und Verkaufen von in- und ausländischen Beteiligungen und Wertschriften jeglicher Art. Die Gesellschaft kann Grundstücke erwerben, verwalten, veräussern, vermieten und verpachten, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen sowie sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    consis Wirtschaftsprüfung AG
    Wil (SG) 31.05.2006 09.07.2008
    Solaris Immobilien AG
    Wil (SG) <2004 30.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • PRÄFAG Präzisionsfertigungs AG
    • Klopfer K. AG
    • Klopfer K. AG, Werkzeug- und Maschinenfabrik.
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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: OBEFIN 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 48/2013 - 11.03.2013
    Categories: Change of company address, Change in management

    Publication number: 7098266, Commercial Registry Office St. Gallen, (320)

    OBEFIN AG, in Bronschhofen, CH-320.3.005.907-0, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2011, Publ. 6423106).

    Sitz neu:
    Wil SG.

    Eingetragene Personen neu oder mutierend:
    Oberli, Hanspeter, von Rüderswil, in Bronschhofen (Wil (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bronschhofen];
    Oberli-Conte, Jolanda, von Rüderswil, in Bronschhofen (Wil (SG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bronschhofen]. [Behördliche Umbenennung].

    SOGC 225/2011 - 18.11.2011
    Categories: Change in management

    Publication number: 6423106, Commercial Registry Office St. Gallen, (320)

    OBEFIN AG, in Bronschhofen, CH-320.3.005.907-0, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2008, S. 12, Publ. 4568136).

    Eingetragene Personen neu oder mutierend:
    Oberli, Markus, von Rüderswil, in Wil SG, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Bronschhofen];
    Oberli, Stefan, von Rüderswil, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Bronschhofen];

    SOGC 132/2008 - 10.07.2008
    Categories: Miscellaneous changes

    Publication number: 4568136, Commercial Registry Office St. Gallen, (320)

    OBEFIN AG, in Bronschhofen, CH-320.3.005.907-0, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2006, S. 12, Publ. 3397952).

    Statutenänderung:
    16.06.2008. Gemäss Erklärung des Verwaltungsrates vom 16.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    consis Wirtschaftsprüfung AG, in Wil SG, Revisionsstelle.

    Hit list

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