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About STI Surface Technologies International Holding AG
- STI Surface Technologies International Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Steinach.
- The management of the company STI Surface Technologies International Holding AG, which was founded on the 01.07.1957, consists of 3 persons.
- The company has last changed their commercial register entry on 22.08.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-100.025.354.
- Companies with the same address as STI Surface Technologies International Holding AG: Hartchrom AG, Hartchrom Defense Technology AG, STI Real Estate AG.
Management (3)
newest board members
Klaus Dieter Brammertz,
Marianne Oehler-Metzler,
Andrea Oehler
newest authorized signatories
Klaus Dieter Brammertz,
Marianne Oehler-Metzler,
Andrea Oehler
Commercial register information
Entry in the commercial register
01.07.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinach
Commercial Registry Office
SG
Commercial register number
CH-320.3.004.080-7
UID/VAT
CHE-100.025.354
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Revisionsgesellschaft AG | St. Gallen | 11.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 15.11.2005 | 10.11.2015 | |
| Weber Treuhand AG | St. Gallen | <2004 | 14.11.2005 | |
Other company names
Past and translated company names
- Surface Technologies International Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STI Surface Technologies International Holding 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: HR02-1005821173, Commercial Registry Office St. Gallen, (320)
STI Surface Technologies International Holding AG, in Steinach, CHE-100.025.354, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546703).
Ausgeschiedene Personen und erloschene Unterschriften:
Oehler, Dr. Edgar, von Balgach, in Balgach, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Brammertz, Klaus Dieter, von Au (SG), in Au SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Oehler, Andrea, von Balgach, in Heerbrugg (Balgach), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Oehler, Marianne, von Balgach, in Balgach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005546703, Commercial Registry Office St. Gallen, (320)
STI Surface Technologies International Holding AG, in Steinach, CHE-100.025.354, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138637).
Eingetragene Personen neu oder mutierend:
Brammertz, Klaus Dieter, von Au (SG), in Au SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005138637, Commercial Registry Office St. Gallen, (320)
STI Surface Technologies International Holding AG, in Steinach, CHE-100.025.354, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2020, Publ. 1004989263).
Eingetragene Personen neu oder mutierend:
Oehler, Andrea, von Balgach, in Heerbrugg (Balgach), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: 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.