Reports for PEV Management AG
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About PEV Management AG
- PEV Management AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in St. Gallen.
- The management of the company PEV Management AG consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.07.2018.
- The reported UID is CHE-105.938.262.
- The address is identical with 17 other active companies. These include: Athala Handelsagentur GmbH, Bürgli AG, Denja Sabato Kosmetik.
Management (5)
newest board members
Christoph Menzl,
Simon Schneider,
Dr. Benno Schneider,
Peter Menzl
newest authorized signatories
Christoph Menzl,
Simon Schneider,
Markus Zünd,
Dr. Benno Schneider,
Peter Menzl
Commercial register information
Entry in the commercial register
28.10.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-073.3.001.727-0
UID/VAT
CHE-105.938.262
CHE-116.317.532 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Erbringen von Managementdienstleistungen zugunsten verbundener Unternehmen. Die Gesellschaft kann gewerbliche Schutzrechte erwerben und verwerten, Zweigniederlassungen errichten, ähnliche Unternehmen im In- und Ausland betreiben und sich an solchen beteiligen sowie Liegenschaften erwerben, halten, vermieten, verpachten, belehnen und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | St. Gallen | <2004 | 12.03.2015 |
Other company names
Past and translated company names
- PetroplastVinora AG
- VinoraPetroplast Management AG
- Jacques Müller AG
- Jacques Müller A.G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PEV Management 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: 4357913, Commercial Registry Office St. Gallen, (320)
PEV Management AG, in Andwil SG, CHE-105.938.262, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2016, Publ. 2656079).
Statutenänderung:
29.06.2018.
Sitz neu:
St. Gallen.
Domizil neu:
Schmiedgasse 28, 9000 St. Gallen.
Publication number: 2656079, Commercial Registry Office St. Gallen, (320)
PetroplastVinora AG, in Andwil SG, CHE-105.938.262, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2015, Publ. 2437681).
Statutenänderung:
22.01.2016.
Firma neu:
PEV Management AG.
Zweck neu:
Erbringen von Managementdienstleistungen zugunsten verbundener Unternehmen. Die Gesellschaft kann gewerbliche Schutzrechte erwerben und verwerten, Zweigniederlassungen errichten, ähnliche Unternehmen im In- und Ausland betreiben und sich an solchen beteiligen sowie Liegenschaften erwerben, halten, vermieten, verpachten, belehnen und veräussern.
Publication number: 2437681, Commercial Registry Office St. Gallen, (320)
PetroplastVinora AG, in Andwil SG, CHE-105.938.262, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2119831).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietrich, Marc Roland, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.