• PSA - Parts & Systems AG

    SG
    deleted
    Register number: CH-320.3.014.534-3
    Sector: Manufacturing of tool machinery

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Projektierung, Entwicklung, Herstellung, Installation, Vertrieb und Wartung sowie Handel mit Bauteilen, Baugruppen, Systemen, Maschinen, Apparaten und technischen Erzeugnissen irgendwelcher Art, insbesondere auf dem Gebiet des Maschinenbaus, Halbleitertechnik, Energieerzeugung, Medizinaltechnik und Wehrtechnik. Die Gesellschaft kann Zweigniederlassungen und Unternehmen aller Art gründen, sich an solchen beteiligen und deren Geschäftsführung übernehmen sowie Grundstücke und Immaterialgüterrechte erwerben, übertragen und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    MISolutions AG
    Oberriet (SG) 08.07.2021 04.04.2023
    ks revisionsexperten ag
    Altstätten 17.06.2016 07.07.2021
    KPMG AG
    St. Gallen 11.12.2015 16.06.2016
    Rhenum Treuhand AG
    Altstätten 31.12.2010 10.12.2015
    BHR Treuhand AG
    Altstätten <2004 30.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • PSA-Paul Schilling AG
    • Paul Schilling AG
    • Schilling Paul AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: PSA - Parts & Systems 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 230405/2023 - 05.04.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005718113, Commercial Registry Office St. Gallen, (320)

    PSA - Parts & Systems AG, in Au (SG), CHE-107.259.350, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005565237). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die LÄSSER AG, Stickmaschinen - Embroidery Machines, in Diepoldsau (CHE-105.967.832), über. Die Gesellschaft wird gelöscht.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change in management

    Publication number: HR02-1005565237, Commercial Registry Office St. Gallen, (320)

    PSA - Parts & Systems AG, in Au (SG), CHE-107.259.350, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244193).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heule, Martin, von Widnau, in Widnau, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005244193, Commercial Registry Office St. Gallen, (320)

    PSA - Parts & Systems AG, in Au (SG), CHE-107.259.350, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005092008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OReEx Ostschweizer Revisionsexperten AG (CHE-445.449.976), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lässer, Philipp, von Diepoldsau, in Diepoldsau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    MISolutions AG (CHE-105.518.078), in Kriessern (Oberriet (SG)), Revisionsstelle.

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