• Pfister + Gloor Engineering AG

    AG
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    Register number: CH-400.3.007.153-8
    Sector: Architectural and engineering activities

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pfister + Gloor Engineering AG

    • Pfister + Gloor Engineering AG has its legal headquarters in Dättwil AG and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Pfister + Gloor Engineering AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2024.
    • The company is registered in the commercial register AG under the UID CHE-106.139.559.

    Management (2)

    newest board members

    Beat Pfister

    newest authorized signatories

    Beatrice Pfister,
    Beat Pfister

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Beratung, Planung, Koordination, Bauüberwachung und Ausführung von Expertisen im Bereiche von Elektro- und Haustechnikanlagen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rotmonten Wirtschaftsprüfung AG
    St. Gallen 19.02.2024

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    Former auditor (1)
    Name City Since Until
    Rolf Eggenberger & Partner AG
    Grabs 31.01.2002 18.02.2024

    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: Pfister + Gloor Engineering 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 240219/2024 - 19.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005964800, Commercial Registry Office Aargau, (400)

    Pfister + Gloor Engineering AG, in Baden, CHE-106.139.559, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2019, Publ. 1004751799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rolf Eggenberger & Partner AG (CHE-101.645.393), in Grabs, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rotmonten Wirtschaftsprüfung AG (CHE-205.494.662), in St. Gallen, Revisionsstelle.

    SOGC 191104/2019 - 04.11.2019
    Categories: Change in management

    Publication number: HR02-1004751799, Commercial Registry Office Aargau, (400)

    Pfister + Gloor Engineering AG, in Baden, CHE-106.139.559, Aktiengesellschaft (SHAB Nr. 174 vom 07.09.2012, S.0, Publ. 6840594).

    Eingetragene Personen neu oder mutierend:
    Pfister, Beatrice, von Tuggen, in Berikon, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 174/2012 - 07.09.2012
    Categories: Change in management

    Publication number: 6840594, Commercial Registry Office Aargau, (400)

    Pfister + Gloor Engineering AG, in Baden, CH-400.3.007.153-8, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2002, S. 2, Publ. 320794).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gloor, Herbert, von Leutwil, in Bellikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pfister, Beat, von Tuggen, in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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