Reports for stgallennetgroup AG
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About stgallennetgroup AG
- stgallennetgroup AG has its legal headquarters in St. Gallen, is active and operates in the sector «IT services».
- The management consists of 5 persons. The company was founded on 29.06.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.01.2024.
- The company stgallennetgroup AG is registered under the UID CHE-263.262.972.
- Companies with an identical address: Ananas Imbiss Renkliöz, ARCHITEKTURBÜRO BION4 GMBH, Bäumlihof Immobilien AG.
Management (5)
newest board members
Cédric Städler,
Sandro Hiltebrand,
Pascal Marquis,
Salvatore Gugliuzzo
Executive board
newest authorized signatories
Timo Knöpfel,
Cédric Städler,
Sandro Hiltebrand,
Pascal Marquis,
Salvatore Gugliuzzo
Commercial register information
Entry in the commercial register
29.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.080.254-5
UID/VAT
CHE-263.262.972
Sector
IT services
Purpose (Original language)
Alle Dienstleistungen im Bereich IT und Kommunikation, namentlich Beratung, Soft- und Hardwareverkauf sowie Implementierung. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Treuhandgeschäfte abwickeln, Grundstücke im In- und Ausland erwerben und veräussern, Verwaltungen führen sowie Aktien in- und ausländischer Gesellschaften erwerben oder verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treviso Revisions AG | St. Gallen | 04.07.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: stgallennetgroup 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: HR02-1005927852, Commercial Registry Office St. Gallen, (320)
stgallennetgroup AG, in St. Gallen, CHE-263.262.972, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2022, Publ. 1005553478).
Eingetragene Personen neu oder mutierend:
Knöpfel, Timo, von Hundwil, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005553478, Commercial Registry Office St. Gallen, (320)
stgallennetgroup AG, in St. Gallen, CHE-263.262.972, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005486172).
Domizil neu:
Bionstrasse 4, 9015 St. Gallen.
Publication number: HR02-1005486172, Commercial Registry Office St. Gallen, (320)
stgallennetgroup AG, in St. Gallen, CHE-263.262.972, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, S.0, Publ. 3059069).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Michael, von Glarus Nord, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.