Reports for Rheinkies AG
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About Rheinkies AG
- Rheinkies AG from St. Gallen operates in the sector «Mining of stones and earth» and is active.
- The management has 6 active persons registered.
- The last commercial register change was made on 14.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Rheinkies AG is registered under the UID CHE-103.867.071.
- KIBAG Bauleistungen AG, KIBAG Beton AG are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Peter Rohner,
Urs Oettli,
Manuel Stoop,
Martin Kühn,
Thomas Ghelma
Commercial register information
Entry in the commercial register
08.05.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.004.691-5
UID/VAT
CHE-103.867.071
Sector
Mining of stones and earth
Purpose (Original language)
Produktion und Vertrieb von Baustoffen wie Kies, Beton usw. sowie Erbringung von Bauleistungen jeder Art; ferner Erbringen von Dienstleistungen auf dem Gebiete des Factorings, Inkassos und aller damit verbundenen Angelegenheiten für Bauunternehmen. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern, im In- und Ausland Zweigniederlassungen errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 25.05.2004 | 06.12.2022 | |
| Ernst & Young AG | Zürich | <2004 | 24.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rheinkies 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: HR02-1006153390, Commercial Registry Office St. Gallen, (320)
Rheinkies AG, in St. Gallen, CHE-103.867.071, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2024, Publ. 1005964694).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Ulrich, von Safenwil, in Wollerau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005964694, Commercial Registry Office St. Gallen, (320)
Rheinkies AG, in St. Gallen, CHE-103.867.071, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664716).
Eingetragene Personen neu oder mutierend:
Rohner, Peter, von Rebstein, in Dielsdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005664716, Commercial Registry Office St. Gallen, (320)
Rheinkies AG, in St. Gallen, CHE-103.867.071, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005622298).
Eingetragene Personen neu oder mutierend:
Stoop, Manuel, von Amden, in Grüt (Gossau ZH), mit Kollektivprokura zu zweien [bisher: in Wetzikon ZH].
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.