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About Swisslastic AG St.Gallen
- Swisslastic AG St.Gallen has its legal headquarters in St. Gallen and is active. It operates in the sector «Textile production (without clothing)».
- The management of the company Swisslastic AG St.Gallen, which was founded on the 29.08.2002, consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.11.2021.
- The UID registered in the commercial register of SG is CHE-109.552.341.
- company Swisslastic AG St.Gallen has 2 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 20 other active companies. These include: Corbière + Stammler GmbH, Fine Fragrances GmbH, Genossenschaft Remishueb-Imboden.
Management (7)
newest board members
Dr. Michael Hüppi,
Holger Dieter Mägdefrau,
Karl Nefischer,
Thomas Menitz,
Danilo Pieri
newest authorized signatories
Bettina Wildgrube,
Natascha Sobieray,
Dr. Michael Hüppi,
Holger Dieter Mägdefrau,
Karl Nefischer
Commercial register information
Entry in the commercial register
29.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.052.109-7
UID/VAT
CHE-109.552.341
Sector
Textile production (without clothing)
Purpose (Original language)
Fabrikation von und Handel mit Waren aller Art, insbesondere von Textilien und medizinischen Produkten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 24.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 29.05.2019 | 23.02.2020 | |
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | 24.08.2012 | 28.05.2019 | |
| kT Krapf Treuhand AG | Gaiserwald | 12.12.2011 | 23.08.2012 | |
Other company names
Past and translated company names
- Swisslastic AG
- HRF Goldach AG
- Hotel Rössli Flawil AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.01.2018 | active | 50584/2018 |
| 24.01.2018 | active | 50584/2018 |
Newest SOGC notifications: Swisslastic AG St.Gallen
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: HR02-1005328967, Commercial Registry Office St. Gallen, (320)
Swisslastic AG St.Gallen, in St. Gallen, CHE-109.552.341, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004837304).
Ausgeschiedene Personen und erloschene Unterschriften:
Zuber, Michael, von Fischingen, in St. Gallen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sobieray, Natascha, von Aadorf, in Winterthur, mit Kollektivunterschrift zu zweien;
Wildgrube, Bettina, von Egnach, in Neukirch (Egnach), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004837304, Commercial Registry Office St. Gallen, (320)
Swisslastic AG St.Gallen, in St. Gallen, CHE-109.552.341, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2019, Publ. 1004640841).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
Publication number: HR02-1004640841, Commercial Registry Office St. Gallen, (320)
Swisslastic AG St.Gallen, in St. Gallen, CHE-109.552.341, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, S.0, Publ. 4215247).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CH-320.3.024.151-6), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-364.598.872), 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.