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About Schlauri + Holenstein AG
- Schlauri + Holenstein AG has its legal headquarters in Wil SG, is active and operates in the sector «General structural engineering».
- The management of the company Schlauri + Holenstein AG consists of 3 persons. The foundation of the company took place on 19.01.1945.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.10.2024.
- The reported UID is CHE-105.826.976.
Commercial register information
Entry in the commercial register
19.01.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.014.406-5
UID/VAT
CHE-105.826.976
Sector
General structural engineering
Purpose (Original language)
Erstellung von Hoch- und Tiefbauten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen, Geschäftsstellen und Vertretungen errichten, sich an andern Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consis Wirtschaftsprüfung AG | Wil (SG) | 02.07.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Credor AG Wirtschaftsprüfung | Zürich | 13.01.2015 | 01.07.2015 | |
| Credor AG Treuhand | Wil (SG) | 29.06.2011 | 12.01.2015 | |
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 28.11.2005 | |
Other company names
Past and translated company names
- Holenstein J. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schlauri + Holenstein 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: HR02-1006144803, Commercial Registry Office St. Gallen, (320)
Schlauri + Holenstein AG, in Wil (SG), CHE-105.826.976, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2016, S.0, Publ. 2617145).
Ausgeschiedene Personen und erloschene Unterschriften:
Kressibucher, Josef, von Oberhofen bei Lengwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kressibucher, Markus, von Lengwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2617145, Commercial Registry Office St. Gallen, (320)
Schlauri + Holenstein AG, in Wil SG, CHE-105.826.976, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, Publ. 2244583).
Eingetragene Personen neu oder mutierend:
Kressibucher, Markus, von Lengwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Egli, Martin, von Schänis, in Amriswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2244583, Commercial Registry Office St. Gallen, (320)
Schlauri + Holenstein AG, in Wil SG, CHE-105.826.976, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1926221).
Ausgeschiedene Personen und erloschene Unterschriften:
Credor AG Wirtschaftsprüfung (CHE-103.621.966), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
consis Wirtschaftsprüfung AG (CHE-109.619.838), in Wil SG, Revisionsstelle.
Hit list
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