Reports for Remo Schönenberger AG
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About Remo Schönenberger AG
- Remo Schönenberger AG has its legal headquarters in Kirchberg SG and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Remo Schönenberger AG consists of 5 persons.
- The most recent commercial register change was made on 01.05.2024. You can find all changes under «Notifications».
- The company's UID is CHE-100.541.058.
Management (5)
newest board members
Executive board
newest authorized signatories
Annelies Hollenstein,
Daniel Sieber,
Timo Wohlgensinger,
Roger Kläger,
Andrea Kläger
Commercial register information
Entry in the commercial register
03.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kirchberg (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.019.535-4
UID/VAT
CHE-100.541.058
Sector
Other construction
Purpose (Original language)
Betrieb eines Spengler-, Sanitär- und Dachdeckerunternehmens. Sie kann sich an andern Unternehmen beteiligen und Liegenschaften kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consis Wirtschaftsprüfung AG | Wil (SG) | 11.09.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Credor AG Wirtschaftsprüfung | Zürich | 09.07.2004 | 10.09.2014 | |
| Realex AG | Wil (SG) | <2004 | 08.07.2004 | |
Other company names
Past and translated company names
- Schönenberger Remo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Remo Schönenberger 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: HR02-1006022639, Commercial Registry Office St. Gallen, (320)
Remo Schönenberger AG, in Kirchberg (SG), CHE-100.541.058, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2014, S.0, Publ. 1710271).
Eingetragene Personen neu oder mutierend:
Hollenstein, Annelies, von Schwellbrunn, in Ulisbach (Wattwil), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Sieber, Daniel, von Au (SG), in Kirchberg SG, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Wohlgensinger, Timo, von Mosnang, in Kirchberg SG, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 1710271, Commercial Registry Office St. Gallen, (320)
Remo Schönenberger AG, in Kirchberg SG, CHE-100.541.058, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2013, Publ. 1218193).
Ausgeschiedene Personen und erloschene Unterschriften:
Credor AG Wirtschaftsprüfung (CH-020.3.003.353-2), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
consis Wirtschaftsprüfung AG (CHE-109.619.838), in Wil SG, Revisionsstelle.
Publication number: 1218193, Commercial Registry Office St. Gallen, (320)
Remo Schönenberger AG, in Kirchberg SG, CH-320.3.019.535-4, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2011, Publ. 6358764).
Ausgeschiedene Personen und erloschene Unterschriften:
Schönenberger-von Ah, Emmy, von Kirchberg SG, in Kirchberg SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.