• PMS SCHÖNENBERGER AG

    SG
    active
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    Register number: CH-320.3.018.313-4
    Sector: Recruiting agency services

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About PMS SCHÖNENBERGER AG

    • PMS SCHÖNENBERGER AG with its legal headquarters in St. Gallen is active. PMS SCHÖNENBERGER AG operates in the sector «Recruiting agency services».
    • The company was founded on 04.07.1977.
    • The company has last changed their commercial register entry on 23.07.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-107.892.197.
    • The address is identical with 8 other active companies. These include: Artemis Research Partners GmbH, Chiropraktik Dr. E. Kunz AG, D.O. Ljungberg & Co..

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Marketing und Beratung für Unternehmen im Bereich des Personalwesens, Personalberatung, Kaderselektion, Personal- und Stellenvermittlung, Personalverleih, Personal-Outplacement, Personaltreuhand und Personalschulung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an anderen Unternehmen im ln- und Ausland beteiligen, im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 06.04.2009 01.05.2018
    BDO AG
    St. Gallen <2004 05.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PMS Personalberatung Martin Schönenberger AG
    • PMS Personalberatung Schönenberger Martin AG
    • Personal Sigma St. Gallen AG
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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: PMS SCHÖNENBERGER 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 240723/2024 - 23.07.2024
    Categories: Change of company address

    Publication number: HR02-1006091684, Commercial Registry Office St. Gallen, (320)

    PMS SCHÖNENBERGER AG, in St. Gallen, CHE-107.892.197, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005510181).

    Domizil neu:
    Oberer Graben 22, 9000 St. Gallen.

    SOGC 220701/2022 - 01.07.2022
    Categories: Merger

    Publication number: HR02-1005510181, Commercial Registry Office St. Gallen, (320)

    PMS SCHÖNENBERGER AG, in St. Gallen, CHE-107.892.197, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240696).

    Fusion:
    Übernahme der Aktiven und Passiven der HRD Holding AG, in St. Gallen (CHE-100.779.743), gemäss Fusionsvertrag vom 24.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 2'201'453.32 - unter welchen sämtliche Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 1'700.00 gehen auf die übernehmende Gesellschaft über. Da die Alleinaktionärin der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in management

    Publication number: HR02-1005240696, Commercial Registry Office St. Gallen, (320)

    PMS SCHÖNENBERGER AG, in St. Gallen, CHE-107.892.197, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2018, S.0, Publ. 1004483190).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Ursula, von St. Gallen, in St. Gallen, mit Kollektivprokura zu zweien;
    Wüthrich, Marcel, von Trub, in Gossau SG, mit Kollektivprokura zu zweien.

    Hit list

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