• Restaurant Schäfli Frümsen AG

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    Register number: CH-320.3.042.261-6
    Sector: Management of restaurants

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    792'000

    Employees

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    Active brands

    0

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    About Restaurant Schäfli Frümsen AG

    • Restaurant Schäfli Frümsen AG with its legal headquarters in Frümsen is a Company limited by shares (AG) from the sector «Management of restaurants». Restaurant Schäfli Frümsen AG is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 08.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Restaurant Schäfli Frümsen AG is registered under the UID CHE-103.439.344.

    Management (1)

    newest board members

    Paul Hanselmann

    newest authorized signatories

    Paul Hanselmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    Betrieb von Gastwirtschaftsbetrieben sowie Beratung in diesem Bereich; die Gesellschaft kann Liegenschaften erwerben, überbauen, vermieten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 11.03.2021

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    Former auditor (1)
    Name City Since Until
    TOTAL Bau AG in Liquidation
    Wald (AR) <2004 10.03.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Restaurant Schäfli Frümsen 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 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210089, Commercial Registry Office St. Gallen, (320)

    Restaurant Schäfli Frümsen AG, in Sennwald, CHE-103.439.344, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121443).

    Aktien neu:
    642 Namenaktien zu CHF 1'000.00 und 1'500 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 1'500 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien)) und 642 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210311/2021 - 11.03.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005121443, Commercial Registry Office St. Gallen, (320)

    Restaurant Schäfli Frümsen AG, in Sennwald, CHE-103.439.344, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2006, S.12, Publ. 3314660).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hanselmann, Milica, von Sennwald, in Frümsen (Sennwald), Mitglied, mit Kollektivunterschrift zu zweien;
    Hanselmann, Werner, von Sennwald, in Frümsen (Sennwald), Präsident, Delegierter, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien;
    Inter Public Consulting AG, in Spreitenbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hanselmann, Paul, von Sennwald, in Glis (Brig-Glis), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    blueAUDIT GmbH (CHE-208.344.881), in Pfäffikon SZ (Freienbach), Revisionsstelle.

    SOGC 64/2006 - 31.03.2006
    Categories: Miscellaneous changes

    Publication number: 3314660, Commercial Registry Office St. Gallen, (320)

    Restaurant Schäfli Frümsen AG, in Sennwald, CH-320.3.042.261-6, Betrieb von Gastwirtschaftsbetrieben usw. Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2000, S. 7087).

    Domizil neu:
    Grista 4, 9467 Frümsen, [behördliche Umadressierung].

    Hit list

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