• Spenglerei, Sanitär Kubik AG, Buchs

    SG
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    Register number: CH-320.3.026.793-6
    Sector: Other construction

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Spenglerei, Sanitär Kubik AG, Buchs

    • Spenglerei, Sanitär Kubik AG, Buchs is active in the industry «Other construction» and is currently active. The legal headquarters are in Buchs SG.
    • The management of the company Spenglerei, Sanitär Kubik AG, Buchs consists of 2 persons.
    • The most recent commercial register change was made on 07.08.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-103.829.946.

    Management (2)

    newest board members

    Paul Kubik

    Executive board

    Mario Heeb

    newest authorized signatories

    Mario Heeb,
    Paul Kubik

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb einer Spenglerei sowie Ausführung sanitärer Anlagen aller Art. Die Gesellschaft kann eine Heizungsabteilung angliedern, sich an andern Unternehmungen beteiligen sowie Liegenschafter erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACV Wirtschaftsprüfung AG
    Buchs (SG) 09.11.2017

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    Former auditor (2)
    Name City Since Until
    ACV Revision + Controlling AG in Liquidation
    St. Gallen 21.03.2005 08.11.2017
    SSIV Revisions AG
    Opfikon <2004 20.03.2005

    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: Spenglerei, Sanitär Kubik AG, Buchs

    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 230807/2023 - 07.08.2023
    Categories: Change in management

    Publication number: HR02-1005811165, Commercial Registry Office St. Gallen, (320)

    Spenglerei, Sanitär Kubik AG, Buchs, in Buchs (SG), CHE-103.829.946, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, S.0, Publ. 3859875).

    Eingetragene Personen neu oder mutierend:
    Heeb, Mario, von Altstätten, in Buchs SG, Geschäftsführer, mit Einzelunterschrift.

    SOGC 218/2017 - 09.11.2017
    Categories: Change of auditors

    Publication number: 3859875, Commercial Registry Office St. Gallen, (320)

    Spenglerei, Sanitär Kubik AG, Buchs, in Buchs SG, CHE-103.829.946, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2005, S. 11, Publ. 2756984).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ACV Revision + Controlling AG, in Buchs SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, Revisionsstelle.

    SOGC 56/2005 - 21.03.2005
    Categories: Miscellaneous changes

    Publication number: 2756984, Commercial Registry Office St. Gallen, (320)

    Spenglerei, Sanitär Kubik AG, Buchs, in Buchs SG, CH-320.3.026.793-6, Betrieb einer Spenglerei usw. Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2002, S. 9).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kubik-Göldi, Marie, von Egg, in Buchs SG, Mitglied, mit Kollektivunterschrift zu zweien;
    SSIV Revisions AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kubik, Paul, von Egg, in Buchs SG, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    ACV Revision + Controlling AG, in Buchs SG, Revisionsstelle.

    Hit list

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