• Reto Peterhans AG

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    Register number: CH-440.3.003.440-5
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    4

    Other addresses

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    About Reto Peterhans AG

    • Reto Peterhans AG with its legal headquarters in Horn is active. Reto Peterhans AG operates in the sector «Management of real estate portfolio properties».
    • Reto Peterhans AG was founded on 26.03.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
    • The company's UID is CHE-106.596.460.
    • There are currently 6 trademarks or applications for the company Reto Peterhans AG in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Fabrikation von sowie Handel mit Maschinen, Getränken und Verpackungen aller Art. Die Gesellschaft kann Grundeigentum kaufen, verkaufen und verwalten sowie sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG, Filiale St. Gallen
    St. Gallen 12.04.2024

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    Former auditor (1)
    Name City Since Until
    Revidas Revisionsgesellschaft AG in Liquidation
    St. Gallen 30.11.1994 11.04.2024

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 04.02.2009 active 61481/2008
    04.02.2009 active 61481/2008

    Newest SOGC notifications: Reto Peterhans 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 240412/2024 - 12.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006007941, Commercial Registry Office Thurgau, (440)

    Reto Peterhans AG, in Horn, CHE-106.596.460, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557845). [gestrichen: Die Gesellschaft beabsichtigte, den Erwerb der Parz. Nr. 2 Bachgallen, Seestrasse, Horn, ca 13'800m2 zum Preis von maximal CHF 5'850'000.-- zu erwerben.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revidas Revisionsgesellschaft AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG, Filiale St.Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.

    SOGC 220908/2022 - 08.09.2022
    Categories: Change of company address

    Publication number: HR02-1005557845, Commercial Registry Office Thurgau, (440)

    Reto Peterhans AG, in Horn, CHE-106.596.460, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368952).

    Weitere Adressen:
    Bruggmühlestrasse 24, 9403 Goldach.

    SOGC 211227/2021 - 27.12.2021
    Categories: Change in management

    Publication number: HR02-1005368952, Commercial Registry Office Thurgau, (440)

    Reto Peterhans AG, in Horn, CHE-106.596.460, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.1994, S.6547).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peterhans-Künzli, Walter, von Fislisbach, in Goldach, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Peterhans, Reto M., von Fislisbach, in Goldach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Peterhans-Eberenz, Claudia Angelina, von Tresa, in Goldach, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Peterhans, Walter F., von Fislisbach, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    Peterhans, Angelo, von Fislisbach, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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