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About Systec Therm AG
- Systec Therm AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Systec Therm AG belongs to the industry «Trading with various goods» and is currently active.
- The company was founded on 01.01.1913 and has 5 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.03.2024.
- The UID registered in the commercial register of SG is CHE-101.870.464.
- 2 various trademarks or applications have been registered by the company Systec Therm AG in the IPI.
Management (5)
newest board members
newest authorized signatories
Jan Luca Scherrer,
Oliver Kuster,
Roman Scherrer,
Leo Albert Scherrer,
Martin Urs Loser
Commercial register information
Entry in the commercial register
01.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.004.669-7
UID/VAT
CHE-101.870.464
Sector
Trading with various goods
Purpose (Original language)
Projektierung und Verkauf von Elektro-, Heizungs- und Sanitärsystemen sowie Handel mit entsprechenden Komponenten, Anlagen, Apparaten und Steuerungen. Die Gesellschaft kann Grundstücke erwerben, überbauen, verkaufen und belasten sowie Zweigniederlassungen in der Schweiz und im Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 12.12.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FEY Audit & Consulting AG | Mörschwil | 11.12.2009 | 11.12.2011 | |
| Bonfida Treuhand AG | St. Gallen | <2004 | 10.12.2009 | |
Other company names
Past and translated company names
- Grossenbacher Systec AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SYSTEC-THERM | 04.12.1986 | active | 03769/1986 |
| SYSTEC-THERM | 04.12.1986 | active | 03769/1986 |
Newest SOGC notifications: Systec Therm 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: HR02-1005992584, Commercial Registry Office St. Gallen, (320)
Systec Therm AG, in St. Gallen, CHE-101.870.464, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732619).
Eingetragene Personen neu oder mutierend:
Scherrer, Jan Luca, von Kirchberg (SG), in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Staad SG (Thal)].
Publication number: HR02-1005732619, Commercial Registry Office St. Gallen, (320)
Systec Therm AG, in St. Gallen, CHE-101.870.464, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004561141).
Eingetragene Personen neu oder mutierend:
Loser, Martin Urs, von Mosnang, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Loser, Martin, in Flawil];
Scherrer, Jan Luca, von Kirchberg (SG), in Staad SG (Thal), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, Revisionsstelle [bisher: Weber Gähwiler Revisions AG (CH-020.3.928.452-7)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].
Publication number: HR02-1004561141, Commercial Registry Office St. Gallen, (320)
Systec Therm AG, in St. Gallen, CHE-101.870.464, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2017, Publ. 3524569).
Eingetragene Personen neu oder mutierend:
Kuster, Oliver, von Zürich, in Herisau, mit Kollektivprokura 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.