• Swissplan AG

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    Register number: CH-320.3.032.631-0
    Sector: Architectural and engineering activities

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swissplan AG

    • Swissplan AG in St. Gallen is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Swissplan AG is active.
    • The management of the company Swissplan AG consists of 2 persons. The foundation of the company took place on 02.06.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.04.2020.
    • The reported UID is the following: CHE-101.364.445.
    • There are 14 other active companies registered at the same address. These include: ALL CONSULTING AG, ALL VISION AG, Bauvista AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Architekturbüros und damit verbundene Leistungen von Projektierungs- und Bauleistungsarbeiten im Auftragsverhältnis und als Generalunternehmerin. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schreier Treuhand
    Kreuzlingen 31.12.2014 17.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • SwissPlan AG
    • SHUS AG
    • BR Baumgartner Immobilien AG
    • B + F Immobilien AG
    • Aluteam AG, Altstätten in Liq
    • Aluteam AG, Altstätten in Liquidation.
    • Aluteam AG, Altstätten
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Swissplan 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

    SOGC 200406/2020 - 06.04.2020
    Categories: Change of company address

    Publication number: HR02-1004866766, Commercial Registry Office St. Gallen, (320)

    Swissplan AG, in St. Gallen, CHE-101.364.445, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740724).

    Domizil neu:
    Schuppisstrasse 10, 9016 St. Gallen.

    SOGC 191018/2019 - 18.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004740724, Commercial Registry Office St. Gallen, (320)

    Swissplan AG, in St. Gallen, CHE-101.364.445, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2015, S.0, Publ. 2171287). Gemäss Erklärung des Verwaltungsrates vom 25.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schreier Treuhand (CHE-109.308.114), in Kreuzlingen, Revisionsstelle.

    SOGC 99/2015 - 27.05.2015
    Categories: Change in management

    Publication number: 2171287, Commercial Registry Office St. Gallen, (320)

    Swissplan AG, in St. Gallen, CHE-101.364.445, Aktiengesellschaft (SHAB Nr. 252 vom 31.12.2014, Publ. 1909881).

    Eingetragene Personen neu oder mutierend:
    Kleger, Denisa, von Wildhaus-Alt St. Johann, in Mörschwil, mit Einzelunterschrift.

    Hit list

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