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About Othmar Hämmerli AG
- Othmar Hämmerli AG has its legal headquarters in Kaltbrunn and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Othmar Hämmerli AG, which was founded on the 17.03.1966, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.10.2024.
- The UID registered in the commercial register of SG is CHE-107.286.105.
- DHK Immobilien AG, DHK Liegenschaften AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Philipp Ernst René Hämmerli,
Roger Bless,
Jacqueline Hämmerli,
Daniel Othmar Hämmerli
Commercial register information
Entry in the commercial register
17.03.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kaltbrunn
Commercial Registry Office
SG
Commercial register number
CH-320.3.020.614-1
UID/VAT
CHE-107.286.105
Sector
Other construction
Purpose (Original language)
Ausführung und Projektierung von sanitären Anlagen, Heizungsbau, Bodenleitungen, Blitzschutzanlagen und den Betrieb einer Spenglerei und aller damit üblicherweise verbundenen Arbeiten. Die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen beteiligen und Tochtergesellschaften gründen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Künzle Treuhand AG | Rapperswil-Jona | 14.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhand & Steuerberatung Rolf Bührer | Schaffhausen | <2004 | 23.06.2009 | |
Other company names
Past and translated company names
- Hämmerli Othmar AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Othmar Hämmerli 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: HR02-1006153388, Commercial Registry Office St. Gallen, (320)
Othmar Hämmerli AG, in Kaltbrunn, CHE-107.286.105, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2024, Publ. 1005961055).
Eingetragene Personen neu oder mutierend:
Hämmerli, Philipp Ernst René, von Weesen, in Weesen, mit Einzelunterschrift.
Publication number: HR02-1005961055, Commercial Registry Office St. Gallen, (320)
Othmar Hämmerli AG, in Kaltbrunn, CHE-107.286.105, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004827332). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 03.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Künzle Treuhand AG (CHE-107.798.374), in Jona (Rapperswil-Jona), Revisionsstelle.
Publication number: HR02-1004827332, Commercial Registry Office St. Gallen, (320)
Othmar Hämmerli AG, in Kaltbrunn, CHE-107.286.105, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2019, Publ. 1004738931).
Eingetragene Personen neu oder mutierend:
Hämmerli, Jacqueline, von Wynigen, in Kaltbrunn, mit Einzelunterschrift;
Bless, Roger, von Flums, in Tuggen, mit Einzelprokura.
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.