• Primera AG

    SG
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    Register number: CH-020.3.920.649-9
    Sector: Operation of restaurants

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Primera AG

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    Company dossier as PDF

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    About Primera AG

    • Primera AG with its legal headquarters in Werdenberg is a Company limited by shares (AG) from the sector «Operation of restaurants». Primera AG is active.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.03.2024.
    • The company's UID is CHE-101.710.843.

    Management (1)

    newest board members

    Ludwig Gubler

    newest authorized signatories

    Ludwig Gubler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Kauf von Liegenschaften, Miete und Betrieb von Hotels, Restaurants, Dancings etc., Beteiligungen an gastgewerblichen Objekten aller Art. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Advisa Treuhand Renate Gujan Niederer
    Chur 18.10.2023 20.03.2024
    SwissChart Consulting GmbH
    Sargans 08.02.2017 31.08.2023
    Blaser Treuhand AG
    Bern 26.10.2011 16.01.2017
    Refin GmbH in Liquidation
    Brugg 06.01.2010 25.10.2011

    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: Primera 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 240321/2024 - 21.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005991503, Commercial Registry Office St. Gallen, (320)

    Primera AG, in Grabs, CHE-101.710.843, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2023, Publ. 1005863603). Gemäss Erklärung des Verwaltungsrates vom 14.02.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Advisa Treuhand Renate Gujan Niederer (CHE-107.427.908), in Chur, Revisionsstelle.

    SOGC 231018/2023 - 18.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005863603, Commercial Registry Office St. Gallen, (320)

    Primera AG, in Grabs, CHE-101.710.843, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2023, Publ. 1005828971).

    Eingetragene Personen neu oder mutierend:
    Advisa Treuhand Renate Gujan Niederer (CHE-107.427.908), in Chur, Revisionsstelle.

    SOGC 230901/2023 - 01.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005828971, Commercial Registry Office St. Gallen, (320)

    Primera AG, in Grabs, CHE-101.710.843, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156455).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SwissChart Consulting GmbH (CHE-112.992.143), in Sargans, Revisionsstelle.

    Hit list

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