• Sonnenburg Swiss AG

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    Register number: CH-320.3.068.298-1
    Sector: Trading with machines

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sonnenburg Swiss AG

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    About Sonnenburg Swiss AG

    • Sonnenburg Swiss AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • Sonnenburg Swiss AG was founded on 09.12.2010.
    • The commercial register entry of the company was last modified on 02.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-116.336.920.
    • 2mol GmbH, Apertum GmbH, Arimedes (Schweiz) GmbH have the same address as Sonnenburg Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Entwicklung, Produktion und Vertrieb von elektronischen und funktechnischen Erzeugnissen, Messgeräten, Sirenen und technischen Geräten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sonnenburg Swiss 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 240802/2024 - 02.08.2024
    Categories: Change of company address

    Publication number: HR02-1006098939, Commercial Registry Office St. Gallen, (320)

    Sonnenburg Swiss AG, in St. Gallen, CHE-116.336.920, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2023, Publ. 1005684800).

    Domizil neu:
    Zürcher Strasse 202, 9014 St. Gallen.

    SOGC 230222/2023 - 22.02.2023
    Categories: Change of company address

    Publication number: HR02-1005684800, Commercial Registry Office St. Gallen, (320)

    Sonnenburg Swiss AG, in St. Gallen, CHE-116.336.920, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2019, Publ. 1004760598).

    Domizil neu:
    c/o AMG Rechtsanwälte KLG, Pestalozzistrasse 2, 9000 St. Gallen.

    SOGC 191115/2019 - 15.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004760598, Commercial Registry Office St. Gallen, (320)

    Sonnenburg Swiss AG, in Uzwil, CHE-116.336.920, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, S.0, Publ. 7011952).

    Statutenänderung:
    06.11.2019.

    Sitz neu:
    St. Gallen.

    Domizil neu:
    Vadianstrasse 25a, 9000 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kobler, Andrea, deutsche Staatsangehörige, in Gangkofen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schäfli, Christof, von Homburg, in Teufen AR, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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