• Seegerhaus AG

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    Register number: CH-320.3.022.505-5
    Sector: Operation of restaurants

    Age of the company

    42 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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    Company dossier as PDF

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    About Seegerhaus AG

    • Seegerhaus AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Operation of restaurants». Seegerhaus AG is active.
    • Seegerhaus AG was founded on 19.05.1983.
    • On the 19.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-105.918.779.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Die Gesellschaft bezweckt die Tätigkeit im Bereich der Hotellerie, Gastronomie und Marketing sowie die Organisation und Durchführung von Events und ähnlichen Anlässen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Handel mit Waren aller Art betreiben und sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NOVITRAG Treuhand AG
    St. Gallen 16.12.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Pablo Diffusion SA
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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: Seegerhaus 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 230719/2023 - 19.07.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005799195, Commercial Registry Office St. Gallen, (320)

    Pablo Diffusion SA, in St. Gallen, CHE-105.918.779, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005351174).

    Statutenänderung:
    27.06.2023.

    Firma neu:
    Seegerhaus AG.

    Domizil neu:
    Oberer Graben 2, 9000 St. Gallen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Tomasini, Stefano Augusto, von Lugano, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Cholevas, Konstantinos, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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