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About Stefan Eberhard AG
- Stefan Eberhard AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zuzwil SG.
- There are 7 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2025.
- The company is registered in the commercial register SG under the UID CHE-338.116.055.
- At the moment, the company Stefan Eberhard AG has 2 various trademarks or applications in the IPI database.
- The address is identical with 7 other active companies. These include: Alexander Hess Parkett + Bodenbeläge, Ebimo AG, EKB Engineering GmbH.
Management (7)
newest board members
Adrian Amstutz,
Marco Bührer,
Stefan Swen Eberhard,
Dr. Roland Keller
newest authorized signatories
Vanessa Wülser,
Adrian Amstutz,
Marco Bührer,
Martina Zimmermann,
Rolf Krummenacher
Commercial register information
Entry in the commercial register
19.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-440.3.033.260-5
UID/VAT
CHE-338.116.055
Sector
Services regarding management consulting
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie deren Finanzierung. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivrechte erwerben, verwerten und vermitteln, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 14.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 17.10.2019 | 13.08.2024 | |
Other company names
Past and translated company names
- Baukonsortium Bodan AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.08.2014 | active | 56634/2013 |
| 11.08.2014 | active | 56634/2013 |
Newest SOGC notifications: Stefan Eberhard 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
Publication number: HR02-1006321494, Commercial Registry Office St. Gallen, (320)
Stefan Eberhard AG, in Zuzwil (SG), CHE-338.116.055, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2025, Publ. 1006270352).
Eingetragene Personen neu oder mutierend:
Wülser, Vanessa, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1006270352, Commercial Registry Office St. Gallen, (320)
Stefan Eberhard AG, in Zuzwil (SG), CHE-338.116.055, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2024, Publ. 1006106454).
Weitere Adressen:
[gestrichen: Breitloostrasse 10, 8154 Oberglatt ZH]. Industriestrasse 14, 8157 Dielsdorf.
Publication number: HR02-1006106454, Commercial Registry Office St. Gallen, (320)
Stefan Eberhard AG, in Zuzwil (SG), CHE-338.116.055, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2022, Publ. 1005567125).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Dr. Thomas, von Zürich, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Amstutz, Adrian, von Sigriswil, in Schwanden (Sigriswil), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.