Age of the company
24 yearsCapital in CHF
227'600Active brands
0Reports for PLS Parkleitsystem St. Gallen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PLS Parkleitsystem St. Gallen AG
- PLS Parkleitsystem St. Gallen AG is active in the industry «Other transportation services» and is currently active. The legal headquarters are in St. Gallen.
- The management of the company PLS Parkleitsystem St. Gallen AG, which was founded on the 07.12.1999, consists of 4 persons.
- The last commercial register change was made on 25.02.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company PLS Parkleitsystem St. Gallen AG is registered under the UID CHE-101.124.421.
- The address is identical with 8 other active companies. These include: City Parking St. Gallen AG, HDMG GmbH, JUBAGIMMO AG.
Management (4)
newest board members
newest authorized signatories
Walter Schweizer,
Peter Hofer,
Dr. Elmar M. Jud,
Thomas Albert Keel
Executive board
Commercial register information
Entry in the commercial register
07.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.047.235-1
UID/VAT
CHE-101.124.421
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erstellung und Betrieb eines Parkleitsystems in der Stadt St. Gallen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: PLS Parkleitsystem St. Gallen 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: HR02-1004574064, Commercial Registry Office St. Gallen, (320)
PLS Parkleitsystem St. Gallen AG, in St. Gallen, CHE-101.124.421, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2017, S.0, Publ. 3352783).
Ausgeschiedene Personen und erloschene Unterschriften:
Cozzio, Nino, von St. Gallen, in St. Gallen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schweizer, Walter, von Mosnang, in St. Gallen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3352783, Commercial Registry Office St. Gallen, (320)
PLS Parkleitsystem St. Gallen AG, in St. Gallen, CHE-101.124.421, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, Publ. 2821787).
Statutenänderung:
02.06.2014. [gestrichen: Die Gesellschaft hat mit Beschluss vom 26.05.2009 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.].Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen schriftlich (postalisch oder per E-Mail) an die letzte im Aktienregister eingetragene Adresse.
Publication number: 2821787, Commercial Registry Office St. Gallen, (320)
PLS Parkleitsystem St. Gallen AG, in St. Gallen, CHE-101.124.421, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2013, Publ. 1213977).
Ausgeschiedene Personen und erloschene Unterschriften:
Hungerbühler, Alfons, von Sommeri und Gossau ZH, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Tschannen, Richard, von Radelfingen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hofer, Peter, von Bleienbach, in Ermatingen, 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.