Reports for ÖKOTECH Systembau AG
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About ÖKOTECH Systembau AG
- ÖKOTECH Systembau AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Oberriet SG.
- The management of the company ÖKOTECH Systembau AG consists of 6 persons. The foundation of the company took place on 04.11.1999.
- The company has last changed their commercial register entry on 02.06.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-105.277.408.
Management (6)
newest board members
Daniel Kobler-Wüst,
Helmut Jakob Hasler,
Hans Anton Frei,
Peter Alois Hasler,
Peter Bernegger-Keller
Executive board
newest authorized signatories
Johann Manser,
Hans Anton Frei,
Peter Alois Hasler,
Peter Bernegger-Keller
Commercial register information
Entry in the commercial register
04.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altstätten
Commercial Registry Office
SG
Commercial register number
CH-320.3.047.094-7
UID/VAT
CHE-105.277.408
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Holzbau, Holzelementebau, Handel mit Holz und Holzelementen und Erbringen der damit zusammenhängenden Dienstleistungen aller Art; Verarbeiten, Handel und Vermitteln insbesondere von öko- und baubiologischen Produkten und Erbringen von öko- und baubiologischen Beratungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Treuhand AG Altstätten SG | Altstätten | 10.11.1999 | ||
Other company names
Past and translated company names
- Graber Holz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ÖKOTECH Systembau 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: HR02-1006345891, Commercial Registry Office St. Gallen, (320)
ÖKOTECH Systembau AG, in Altstätten, CHE-105.277.408, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496206).
Eingetragene Personen neu oder mutierend:
Kobler, Daniel, von Oberriet (SG), in Oberriet SG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005496206, Commercial Registry Office St. Gallen, (320)
ÖKOTECH Systembau AG, in Altstätten, CHE-105.277.408, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005486169).
Eingetragene Personen neu oder mutierend:
Manser, Johann, genannt Hannes, von Appenzell, in Appenzell Eggerstanden (Schwende-Rüte), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Appenzell Eggerstanden (Rüte)]. [Anpassung betr. Wohnort aufgrund Fusion zwischen Schwende und Rüte].
Publication number: HR02-1005486169, Commercial Registry Office St. Gallen, (320)
ÖKOTECH Systembau AG, in Altstätten, CHE-105.277.408, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005007041).
Eingetragene Personen neu oder mutierend:
Hasler, Helmut, liechtensteinischer Staatsangehöriger, in Gamprin-Bendern (LI), 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.