• Rutishauser Weinkulturen AG

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    Register number: CH-440.3.022.720-4
    Sector: Trading in food products

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

    Reports for Rutishauser Weinkulturen AG

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    About Rutishauser Weinkulturen AG

    • Rutishauser Weinkulturen AG with its legal headquarters in St. Gallen is active. Rutishauser Weinkulturen AG operates in the sector «Trading in food products».
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 05.01.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-115.292.303.
    • There are 35 other active companies registered at the same address. These include: Della Piazza GmbH, Di Nunzio Holding GmbH, FEAG Internationale Transporte AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Betrieb von Weingütern sowie Handel mit Waren und Gütern aller Art. Die Gesellschaft kann Lizenzen, Patente und Rechte erwerben, verwalten, belasten und veräussern; Immobilien erwerben, verwalten, vermieten und verpachten, belasten und veräussern, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Gesellschaften und Zweigniederlassungen im In- und Ausland errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Bodensee-Treuhand AG
    Kreuzlingen 01.11.2018 26.12.2022
    ReviCons AG
    Zürich 06.10.2016 31.10.2018
    GMTC Treuhand & Consulting AG
    St. Gallen 17.05.2013 29.08.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rutishauser Weinkulturen 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 230105/2023 - 05.01.2023
    Categories: Change of company address

    Publication number: HR02-1005644690, Commercial Registry Office St. Gallen, (320)

    Nachtrag des im SHAB Nr. 251 vom 27.12.2022 publizierten TR-Eintrags Nr. 12'567 vom 21.12.2022 Rutishauser Weinkulturen AG, in St. Gallen, CHE-115.292.303, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005639014).

    Domizil neu:
    Oberstrasse 149, 9000 St. Gallen.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005639014, Commercial Registry Office St. Gallen, (320)

    Rutishauser Weinkulturen AG, in St. Gallen, CHE-115.292.303, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2018, S.0, Publ. 1004488724). Gemäss Erklärung des Verwaltungsrates vom 28.11.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bodensee-Treuhand AG (CHE-106.036.178), in Kreuzlingen, Revisionsstelle.

    SOGC 181101/2018 - 01.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004488724, Commercial Registry Office St. Gallen, (320)

    Rutishauser Weinkulturen AG, in St. Gallen, CHE-115.292.303, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2017, Publ. 3870981).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ReviCons AG (CHE-106.753.452), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bodensee-Treuhand AG (CHE-106.036.178), in Kreuzlingen, Revisionsstelle.

    Hit list

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