• S-Mechanik AG

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    Register number: CH-320.3.060.624-1
    Sector: Locksmithery, smithy and workshops

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About S-Mechanik AG

    • S-Mechanik AG is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Rorschach.
    • The company was founded on 13.02.2007 and has one person in its management.
    • The company has last modified its commercial register entry on 22.11.2011. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company S-Mechanik AG is registered under the UID CHE-113.439.328.
    • Companies with the same address as S-Mechanik AG: Agaplan Metallbauplanung GmbH, Lokaj Woksh, MG Personal Management, Michele Giaffreda.

    Management (1)

    newest board members

    Hans Sonderegger

    newest authorized signatories

    Hans Sonderegger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Erbringung von mechanischen Dienstleistungen aller Art, damit verbundene Tätigkeiten sowie damit zusammenhängender Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, belasten oder veräussern sowie Darlehen gewähren und Kredite aufnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CR Control- und Revisionsgesellschaft AG
    Rorschach 22.11.2011

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    Former auditor (1)
    Name City Since Until
    LÜCHINGER + PARTNER AG
    Rorschach 19.02.2007 21.11.2011

    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: S-Mechanik 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 227/2011 - 22.11.2011
    Categories: Change in management, Change of auditors

    Publication number: 6426740, Commercial Registry Office St. Gallen, (320)

    S-Mechanik AG, in Rorschach, CH-320.3.060.624-1, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2007, S. 11, Publ. 4154374).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sonderegger, Philipp, von Heiden, in Heiden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Weisshaupt, Bruno, von Heiden, in Illighausen (Lengwil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Lüchinger + Partner AG, in Rorschach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sonderegger, Hans, von Heiden, in Heiden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    CR Control- und Revisionsgesellschaft AG (CH-320.3.034.786-4), in Rorschach, Revisionsstelle.

    SOGC 199/2007 - 15.10.2007
    Categories: Miscellaneous changes

    Publication number: 4154374, Commercial Registry Office St. Gallen, (320)

    S-Mechanik AG, bisher in Goldach, CH-320.3.060.624-1, Erbringung von mechanischen Dienstleistungen aller Art usw. Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2007, S. 11, Publ. 3800574).

    Statutenänderung:
    3.10.2007.

    Sitz neu:
    Rorschach.

    Domizil neu:
    Industriestrasse 36, 9400 Rorschach.

    SOGC 41/2007 - 28.02.2007
    Categories: Miscellaneous changes

    Publication number: 3800574, Commercial Registry Office St. Gallen, (320)

    Berichtigung des im SHAB Nr. 34 vom 19.02.2007, S. 15, publizierten TB-Eintrags Nr. 1151 vom 13.02.2007. S-Mechanik AG, bisher in St. Gallen, CH-320.3.060.624-1, Erbringung von mechanischen Dienstleistungen aller Art usw. Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2007, S. 15, Publ. 3783454).

    Sitz neu:
    Goldach.

    Hit list

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