Age of the company
39 yearsCapital in CHF
500'000Active brands
0Reports for Selectivbau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Selectivbau AG
- Selectivbau AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in St. Gallen.
- Selectivbau AG has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2014.
- The company's UID is CHE-100.729.389.
- Ispama AG St. Gallen, MiADA GmbH have the same address as Selectivbau AG.
Management (4)
newest board members
newest authorized signatories
Patrick Othmar Thoma,
Othmar Thoma sen.,
Lars Ullmann,
Hans Paul Bereuter
Executive board
Commercial register information
Entry in the commercial register
07.09.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-440.3.008.079-0
UID/VAT
CHE-100.729.389
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Projektierung und Erstellung von Bauten, Kauf und Verkauf, Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an in- und ausländischen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
steffen rausch kessler ag weinfelden | Weinfelden | 11.01.2013 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Treviso Revisions AG | St. Gallen | 13.07.2007 | 10.01.2013 | |
City Treuhand Weinfelden AG | Weinfelden | 13.12.2005 | 12.07.2007 | |
Urs Köchli, dipl. Wirtschaftsprüfer | Ermatingen | <2004 | 28.02.2005 |
Other company names
Past and translated company names
- Selectivbau, AG für individuellen Wohnungsbau
Ownership structure
Holdings
Newest SOGC notifications: Selectivbau 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: 1415247, Commercial Registry Office St. Gallen, (320)
Selectivbau AG, in St. Gallen, CHE-100.729.389, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2014, Publ. 1354567).
Eingetragene Personen neu oder mutierend:
Thoma, Patrick, von Amden, in Zuzwil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Amriswil, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Thoma, Othmar, von Amden, in Zuzwil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].
Publication number: 1354567, Commercial Registry Office St. Gallen, (320)
Selectivbau AG, in St. Gallen, CHE-100.729.389, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, Publ. 7011950).
Eingetragene Personen neu oder mutierend:
Ullmann, Lars, von Eschenz, in Amriswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 7011950, Commercial Registry Office St. Gallen, (320)
Selectivbau AG, in St. Gallen, CH-440.3.008.079-0, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2011, Publ. 6365118).
Ausgeschiedene Personen und erloschene Unterschriften:
Treviso Revisions AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag weinfelden (CH-440.3.014.219-5), in Weinfelden, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.