Reports for Projectina AG
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About Projectina AG
- Projectina AG is currently active and the industry «Manufacturing of other electrical equipment/appliances». The legal headquarters are in Heerbrugg.
- The company was founded on 15.05.1998.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.05.2025.
- The company Projectina AG is registered under the UID CHE-100.938.007.
- 2 trademarks or applications for trademarks of the company Projectina AG are registered at the IPI.
Management (7)
newest board members
newest authorized signatories
József Attila Gombos,
Simon Richoz,
Isabella Maria Binder,
Keith Mark Bristow,
Colin Frederick Wesley Strevens
Commercial register information
Entry in the commercial register
15.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Au (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.044.475-1
UID/VAT
CHE-100.938.007
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung und Herstellung von optischen und feinmechanischen und elektronischen Komponenten und Geräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | St. Gallen | 31.01.2011 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | St. Gallen | 19.04.2006 | 30.01.2011 | |
GSB Revisions-AG | St. Gallen | <2004 | 18.04.2006 |
Other company names
Past and translated company names
- Projectina SA
- Projectina Ltd
- Swiss-Photonics AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
PROJECTINA | 24.03.1983 | active | 06785/1982 |
PROJECTINA | 24.03.1983 | active | 06785/1982 |
Newest SOGC notifications: Projectina 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: HR02-1006339747, Commercial Registry Office St. Gallen, (320)
Projectina AG, in Au (SG), CHE-100.938.007, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005532210).
Ausgeschiedene Personen und erloschene Unterschriften:
Ess, Oliver, österreichischer Staatsangehöriger, in Lustenau (AT), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gombos, József Attila, von Au (SG), in Heerbrugg (Au (SG)), mit Kollektivprokura zu zweien.
Publication number: HR02-1005532210, Commercial Registry Office St. Gallen, (320)
Projectina AG, in Au (SG), CHE-100.938.007, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2022, Publ. 1005423285).
Ausgeschiedene Personen und erloschene Unterschriften:
Buschor, Remo, von Altstätten, in Heerbrugg (Au (SG)), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Richoz, Simon, von Ursy, in Au SG, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Ess, Oliver, österreichischer Staatsangehöriger, in Lustenau (AT), mit Kollektivprokura zu zweien.
Publication number: HR02-1005423285, Commercial Registry Office St. Gallen, (320)
Projectina AG, in Au (SG), CHE-100.938.007, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005302134).
Eingetragene Personen neu oder mutierend:
Binder, Isabella Maria, von Eiken, in Altstätten SG (Altstätten), mit Kollektivprokura 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.