Reports for Raststätte Rheintal AG
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About Raststätte Rheintal AG
- Raststätte Rheintal AG with its legal headquarters in Buchs SG is a Company limited by shares (AG) from the sector «Operation of restaurants». Raststätte Rheintal AG is active.
- The management of the company Raststätte Rheintal AG consists of 6 persons. The foundation of the company took place on 10.12.1986.
- The last commercial register change was made on 22.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.112.106.
Management (6)
newest board members
Sonja Rita Spörri,
Dr. Erwin Scherrer,
Marius Ammann,
Urs Christian Eugster-Schnell,
Rolf Peter Allenspach
newest authorized signatories
Sonja Rita Spörri,
Dr. Erwin Scherrer,
Marius Ammann,
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)
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
Branches (0)
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: HR02-1006185731, Commercial Registry Office St. Gallen, (320)
Raststätte Rheintal AG, in Sevelen, CHE-106.112.106, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006174046).
Domizil neu:
Fösera 2245, 9470 Buchs SG.
Publication number: HR02-1006174046, Commercial Registry Office St. Gallen, (320)
Raststätte Rheintal AG, in Sevelen, CHE-106.112.106, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516561).
Ausgeschiedene Personen und erloschene Unterschriften:
Nussbaumer, Paul, von Kilchberg (ZH), in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Spörri, Sonja Rita, von Reichenburg, in Wattwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.