Reports for Suniro AG
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About Suniro AG
- Suniro AG has its legal headquarters in Rorschach and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 15.03.1971.
- The commercial register entry of the company was last modified on 27.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SG under the UID CHE-102.572.561.
- Dorimo AG, Permapack AG are registered at the same address.
Management (4)
newest board members
Andrea Egli,
Simone Graf,
Thomas Hansmann,
Doris Hansmann-Sonderegger
newest authorized signatories
Andrea Egli,
Simone Graf,
Thomas Hansmann,
Doris Hansmann-Sonderegger
Commercial register information
Entry in the commercial register
15.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rorschach
Commercial Registry Office
SG
Commercial register number
CH-320.3.011.814-1
UID/VAT
CHE-102.572.561
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 19.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerrechtspraxis Dr. oec. E. Fleischli | St. Gallen | <2004 | 25.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Suniro 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: HR02-1006368621, Commercial Registry Office St. Gallen, (320)
Suniro AG, in Rorschach, CHE-102.572.561, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006142436).
Eingetragene Personen neu oder mutierend:
Egli, Andrea, von Wildhaus-Alt St. Johann, in Mörschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wil SG].
Publication number: HR02-1006142436, Commercial Registry Office St. Gallen, (320)
Suniro AG, in Rorschach, CHE-102.572.561, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006074526).
Eingetragene Personen neu oder mutierend:
Egli, Andrea, von Wildhaus-Alt St. Johann, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hansmann, Andrea].
Publication number: HR02-1006074526, Commercial Registry Office St. Gallen, (320)
Suniro AG, in Rorschach, CHE-102.572.561, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005989185).
Ausgeschiedene Personen und erloschene Unterschriften:
Sonderegger-Michel, Elsa, von Oberegg, in St. Gallen, 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.