• Sonne Rotmonten AG

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    Register number: CH-320.3.010.656-8
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Sonne Rotmonten AG

    • Sonne Rotmonten AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Gallen.
    • Sonne Rotmonten AG was founded on 27.05.1969.
    • The commercial register entry of the company was last modified on 11.10.2019. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Sonne Rotmonten AG is registered under the UID CHE-102.502.336.
    • Bailadoros Taxi-Dancer GmbH, Banset AG, Carna Center AG are registered at the same address.

    Management (1)

    newest board members

    Hans Jörg Schmid

    newest authorized signatories

    Hans Jörg Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Führung von Betrieben des Gastgewerbes, der Landwirtschaft, Erholung und Freizeitgestaltung. Sie kann sich an andern Unternehmungen beteiligen, Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 06.11.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Weber Treuhand AG
    St. Gallen <2004 05.11.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sonne Rotmonten 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 191011/2019 - 11.10.2019
    Categories: Change in management

    Publication number: HR02-1004735941, Commercial Registry Office St. Gallen, (320)

    Sonne Rotmonten AG, in St. Gallen, CHE-102.502.336, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2009, S.14, Publ. 5251170).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schrepfer, Rudolf genannt Ruedi, von Herisau, in Flawil, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schmid, Hans Jörg, von Hildisrieden, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien]. [Anpassung der Funktion aufgrund geänderter Eintragungspraxis.]

    SOGC 180/2009 - 17.09.2009
    Categories: Miscellaneous changes

    Publication number: 5251170, Commercial Registry Office St. Gallen, (320)

    Sonne Rotmonten AG, in St. Gallen, CH-320.3.010.656-8, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2008, S. 13, Publ. 4722030).

    Domizil neu:
    c/o Grecag, Sittertalstrasse 34, 9014 St. Gallen.

    SOGC 216/2008 - 06.11.2008
    Categories: Miscellaneous changes

    Publication number: 4722030, Commercial Registry Office St. Gallen, (320)

    Sonne Rotmonten AG, in St. Gallen, CH-320.3.010.656-8, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2007, S. 7, Publ. 4106774).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber Treuhand AG, in St. Gallen, Revisionsstelle;
    Calzavara, Guido, von St. Gallen, in St. Gallen, Präsident, mit Kollektivunterschrift zu zweien;
    Steiner, Esther, von Rieden, in Teufen AR, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schrepfer, Rudolf genannt Ruedi, von Herisau, in Flawil, Präsident, mit Kollektivunterschrift zu zweien;
    Schmid, Hans Jörg, von Hildisrieden, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien;
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater, in St. Gallen (CH-320.3.015.621-5), Revisionsstelle.

    Hit list

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