• Sobral AG Nordic Crafts

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    Register number: CH-300.3.010.888-5
    Sector: Trading in clothings

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Sobral AG Nordic Crafts

    • Sobral AG Nordic Crafts is active in the industry «Trading in clothings» and is currently active. The legal headquarters are in Diepoldsau.
    • The management of the company Sobral AG Nordic Crafts consists of 3 persons. The foundation of the company took place on 04.02.1972.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
    • The reported UID is the following: CHE-108.814.604.
    • There are 7 other active companies registered at the same address. These include: Atelier Raos AG, B-Invested AG, BRIDGE Management Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Unternehmensberatung sowie den Handel, Import und Export von Textilprodukten, insbesondere von Arbeits- und Schutzbekleidung. Die Gesellschaft kann Grundstücke erwerben, verkaufen, belasten und verwalten. 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
    LIREX AG
    St. Gallen 10.05.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Weber Gähwiler Revisions AG
    Zürich 04.01.2017 09.05.2022
    Keller Revisions AG in Liquidation
    Gachnang 16.12.2008 03.01.2017
    Trefima Consulting AG
    Wil (SG) <2004 15.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • EA-Projects SA, Methods Management Consultants
    • EA-Projects Inc., Methods Management Consultants
    • EA-Projects Ltd., Methods Management Consultants Ltd
    • EA-Projects AG, Methods Management Consultants
    Would you like to update the company name? Click here.

    Branches (1)

    Sobral AG Nordic Crafts in Diepoldsau

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sobral AG Nordic Crafts

    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 241230/2024 - 30.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006218688, Commercial Registry Office St. Gallen, (320)

    Sobral AG Nordic Crafts, in Diepoldsau, CHE-108.814.604, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005820222).

    Eingetragene Personen neu oder mutierend:
    LIREX AG (CHE-428.989.639), in St. Gallen, Revisionsstelle [bisher: St. Galler Revisionsexperten AG (CHE-428.989.639)].

    SOGC 230821/2023 - 21.08.2023
    Categories: Change of company address

    Publication number: HR02-1005819952, Commercial Registry Office Schwyz, (130)

    Sobral AG Nordic Crafts, in Küssnacht (SZ), CHE-108.814.604, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469709). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Diepoldsau im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 230821/2023 - 21.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005820222, Commercial Registry Office St. Gallen, (320)

    Sobral AG Nordic Crafts, bisher in Küssnacht (SZ), CHE-108.814.604, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469709).

    Statutenänderung:
    22.06.2023.

    Sitz neu:
    Diepoldsau.

    Domizil neu:
    Werkstrasse 12a, 9444 Diepoldsau.

    Eingetragene Personen neu oder mutierend:
    Fernstedt, Hans Gunnar, von Teufen (AR), in Merlischachen (Küssnacht (SZ)), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Rohner, Mark, von Rebstein, in Appenzell (Schwende-Rüte), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Appenzell (Rüte), Mitglied, mit Einzelunterschrift];
    Meyenberger, Roman, von Bussnang, in Lanterswil (Bussnang), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    Zweigniederlassung neu:
    [gestrichen: Diepoldsau (CHE-253.569.185)]. [Anpassungen Funktionen aufgrund anderer Eintragungspraxis.]. [Behördliche Änderung Wohnort infolge Gemeindefusion.]

    Hit list

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