Reports for Raststätte Rheintal AG
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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 Raststätte Rheintal AG
- Raststätte Rheintal AG has its legal headquarters in Buchs SG and is active. It operates in the sector «Operation of restaurants».
- Raststätte Rheintal AG was founded on 10.12.1986.
- On the 08.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Raststätte Rheintal AG is registered under the UID CHE-106.112.106.
Management (6)
newest board members
Dr. Erwin Scherrer,
Marius Ammann,
Paul Nussbaumer,
Urs Christian Eugster-Schnell,
Rolf Peter Allenspach
newest authorized signatories
Dr. Erwin Scherrer,
Marius Ammann,
Paul Nussbaumer,
Urs Christian Eugster-Schnell,
Rolf Peter Allenspach
Executive board
Commercial register information
Entry in the commercial register
10.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sevelen
Commercial Registry Office
SG
Commercial register number
CH-320.3.026.632-1
UID/VAT
CHE-106.112.106
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Bau und Betrieb der Werdenberger Autobahnraststätte in Sevelen samt Restaurant, Tankstelle und Shop. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gastroconsult AG | Zürich | 08.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HRT Revisions AG | Zürich | <2004 | 07.07.2022 |
Other company names
Past and translated company names
- Werdenberger Autobahnraststätte AG
Ownership structure
Holdings
Newest SOGC notifications: Raststätte Rheintal 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: HR02-1005516561, Commercial Registry Office St. Gallen, (320)
Raststätte Rheintal AG, in Sevelen, CHE-106.112.106, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005306357).
Ausgeschiedene Personen und erloschene Unterschriften:
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-106.027.162), in Zürich, Revisionsstelle.
Publication number: HR02-1005306357, Commercial Registry Office St. Gallen, (320)
Raststätte Rheintal AG, in Sevelen, CHE-106.112.106, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005028096).
Ausgeschiedene Personen und erloschene Unterschriften:
Rhyner, Dr. Jakob, von Elm und Buchs SG, in Buchs SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scherrer, Dr. Erwin, von Kirchberg (SG), in Wil SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005028096, Commercial Registry Office St. Gallen, (320)
Raststätte Rheintal AG, in Sevelen, CHE-106.112.106, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004684132).
Eingetragene Personen neu oder mutierend:
Eugster, Urs Christian, von St. Gallen, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle [bisher: HRT Revisions AG].
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.