• Sonnmatt AG

    SG
    active
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    Register number: CH-440.3.006.533-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    59 years

    Turnover in CHF

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    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for Sonnmatt AG

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    Company dossier as PDF

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    About Sonnmatt AG

    • Sonnmatt AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Wil SG.
    • The management of the company Sonnmatt AG, which was founded on the 03.01.1966, consists of 3 persons.
    • On the 26.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register SG under the UID CHE-103.935.778.
    • The address is identical with 2 other active companies. These include: Mabella AG, vetter innenarchitektur.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Erstellung, Renovation, Planung, Verwaltung und Vermittlung von sowie Handel mit Liegenschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Firmen und Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Credor AG Holding
    Wil (SG) <2004 05.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Sonnmatt AG, Wilen bei Wil
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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: Sonnmatt 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 200626/2020 - 26.06.2020
    Categories: Change in management

    Publication number: HR02-1004921705, Commercial Registry Office St. Gallen, (320)

    Sonnmatt AG, in Wil (SG), CHE-103.935.778, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2014, S.0, Publ. 1331087).

    Eingetragene Personen neu oder mutierend:
    Vetter, Markus, von Lommis und Affeltrangen, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Münch, Patricia, von Lommis und Affeltrangen, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 25/2014 - 06.02.2014
    Categories: Change of auditors

    Publication number: 1331087, Commercial Registry Office St. Gallen, (320)

    Sonnmatt AG, in Wil SG, CHE-103.935.778, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2013, Publ. 7199838). Gemäss Erklärung des Verwaltungsrates vom 27.01.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Credor Treuhand AG, in Wil SG, Revisionsstelle.

    SOGC 98/2013 - 24.05.2013
    Categories: Change in management

    Publication number: 7199838, Commercial Registry Office St. Gallen, (320)

    Sonnmatt AG, in Wil SG, CH-440.3.006.533-0, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2011, Publ. 6408472).

    Eingetragene Personen neu oder mutierend:
    Hinder, Max, von Wilen TG, in Bronschhofen (Wil (SG)), mit Einzelprokura [bisher: in Bronschhofen]. [Behördliche Umbenennung].

    Hit list

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