• Royal Gonten AG

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    Register number: CH-310.3.000.260-8
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

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    About Royal Gonten AG

    • Royal Gonten AG in Gonten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Royal Gonten AG is active.
    • The management of the company Royal Gonten AG consists of 2 persons. The foundation of the company took place on 02.11.1978.
    • The commercial register entry of the company was last modified on 01.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Royal Gonten AG is the following: CHE-107.951.345.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt Liegenschaften zu kaufen, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ATO Treuhand AG
    Bern 04.01.1994 30.06.2020

    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: Royal Gonten 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 200701/2020 - 01.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004925463, Commercial Registry Office Appenzell I. Rh., (310)

    Royal Gonten AG, in Gonten, CHE-107.951.345, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004779503). Mit Erklärung vom 19.06.2020 wurde auf eine eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ato Treuhand AG, in Bern, Revisionsstelle.

    SOGC 191210/2019 - 10.12.2019
    Categories: Change of company purpose

    Publication number: HR02-1004779503, Commercial Registry Office Appenzell I. Rh., (310)

    Royal Gonten AG, in Gonten, CHE-107.951.345, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2009, S.1, Publ. 5229848).

    Statutenänderung:
    04.12.2019.

    Zweck neu:
    Die Gesellschaft bezweckt Liegenschaften zu kaufen, verkaufen und verwalten.

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 170/2009 - 03.09.2009
    Categories: Miscellaneous changes

    Publication number: 5229848, Commercial Registry Office Appenzell I. Rh., (310)

    Royal Gonten AG, in Gonten, CH-310.3.000.260-8, Aktiengesellschaft (SHAB Nr. 75 vom 21.04.2009, S. 3, Publ. 4981320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weishaupt-Gmünder, Maya, von Appenzell, in Appenzell (Rüte), Präsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vicini-Weishaupt, Damiana, von Zernez, in Appenzell, Präsidentin, mit Einzelunterschrift (bisher: Mitglied).

    Hit list

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