Reports for Resta AG
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About Resta AG
- Resta AG has its legal headquarters in Flawil and is active. It operates in the sector «Furniture manufacturing».
- The company was founded on 02.11.1979 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2022.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-105.865.054.
Management (6)
newest board members
newest authorized signatories
Michael Raphael Zeller,
Andreas Burch,
Markus Burch,
Thomas Burch,
Blasius Burch
Commercial register information
Entry in the commercial register
02.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.018.842-1
UID/VAT
CHE-105.865.054
Sector
Furniture manufacturing
Purpose (Original language)
Bearbeitung von rostfreiem Stahlblech, Bau von Förderanlagen und deren Arbeitssystem, Handel sowie Planung, Konstruktion und Herstellung von Buffet und Grossküchenanlagen sowie Apparatebau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an anderen Unternehmen im ln- und Ausland beteiligen, im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax St. Gallen AG | St. Gallen | 24.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| rütsche & partner ag | Aadorf | 14.11.2016 | 23.06.2019 | |
| Rosenberg Treuhand & Revisions AG | St. Gallen | <2004 | 13.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Resta 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: HR02-1005580518, Commercial Registry Office St. Gallen, (320)
Resta AG, in Flawil, CHE-105.865.054, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658310).
Eingetragene Personen neu oder mutierend:
Burch, Markus, von Sarnen, in Hauptwil (Hauptwil-Gottshaus), mit Kollektivprokura zu zweien [bisher: in St. Gallen];
Burch, Thomas, von Sarnen, in Schwende (Schwende-Rüte), mit Kollektivprokura zu zweien [bisher: in St. Gallen].
Publication number: HR02-1004658310, Commercial Registry Office St. Gallen, (320)
Resta AG, in Flawil, CHE-105.865.054, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2018, S.0, Publ. 4264097).
Ausgeschiedene Personen und erloschene Unterschriften:
Girsberger & Rütsche Treuhand AG (CHE-109.552.269), in Wilen bei Wil (Wilen TG), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trewitax St. Gallen AG (CHE-109.857.332), in St. Gallen, Revisionsstelle.
Publication number: 4264097, Commercial Registry Office St. Gallen, (320)
Resta AG, in Flawil, CHE-105.865.054, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243707).
Zweigniederlassung neu:
Emmen (CHE-379.588.121).
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.