Reports for Swale Tecnica SA
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About Swale Tecnica SA
- Swale Tecnica SA in St. Gallen is a Company limited by shares (AG) from the sector «Production of metal goods». Swale Tecnica SA is active.
- Swale Tecnica SA was founded on 15.10.1986.
- The most recent commercial register change was made on 01.02.2023. You can find all changes under «Notifications».
- Swale Tecnica SA is registered in the Canton of SG under the UID CHE-100.521.713.
- all-4you gmbh, Eurevio AG, Euro Treuhand & Beratung (ETB) AG are registered at the same address.
Commercial register information
Entry in the commercial register
15.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-509.3.000.722-0
UID/VAT
CHE-100.521.713
Sector
Production of metal goods
Purpose (Original language)
Entwicklung technologischer Verfahren im Bereich der Metallurgie, Umsetzung, Kontrolle und Prüfung derselben und Beratung im Bereich des internationalen Marketings.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&P Burkhard & Partner Treuhand GmbH | Bern | 09.05.2014 | 31.01.2023 | |
| auditpartner ag | Bern | 14.06.2007 | 08.05.2014 | |
| Rudolf Lehmann | Locarno | 24.01.2006 | 13.06.2007 | |
Other company names
Past and translated company names
- Swale Technik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swale Tecnica SA
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: HR02-1005667117, Commercial Registry Office St. Gallen, (320)
Swale Tecnica SA, bisher in Mont-Vully, CHE-100.521.713, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2022).
Statutenänderung:
06.01.2023.
Sitz neu:
St. Gallen.
Domizil neu:
c/o Weber Treuhand AG, Sonnenhaldenstrasse 62, 9010 St. Gallen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 20.01.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
B&P Burkhard & Partner Treuhand GmbH (CHE-112.434.067), in Bern, Revisionsstelle.
Publication number: HR02-1005666937, Commercial Registry Office Fribourg, (217)
Swale Tecnica SA, in Mont-Vully, CHE-100.521.713 (SHAB vom 14.10.2022, s. 0/1005583495). Die Rechtseinheit wird infolge Sitzverlegung nach St. Gallen im Handelsregister des Kantons Freiburg von Amtes wegen gelöscht.
Publication number: HR02-1005583495, Commercial Registry Office Fribourg, (217)
Swale Tecnica SA, in Mont-Vully, CHE-100.521.713 (SHAB vom 07.05.2021, s. 0/1005173321).
Gelöschte Person:
Kummer Christof, Verwaltungsratsmitglied, Einzelunterschrift.
Neu eingetragene Person:
Weber Silvio Walter, von Oberuzwil, in St. Gallen, Verwaltungsratsmitglied, Einzelunterschrift.
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.