• System Wolf AG

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    Register number: CH-320.3.026.459-2
    Sector: General structural engineering

    Registered since

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,7 Mio.

    Employees

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    Active brands

    0

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    About System Wolf AG

    • System Wolf AG with its legal headquarters in Rüthi (Rheintal) is active. System Wolf AG operates in the sector «General structural engineering».
    • The management of the company System Wolf AG consists of 3 persons. The entry of the company in the commercial register took place on 24.10.1986.
    • The company has last changed their commercial register entry on 29.05.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company System Wolf AG is the following: CHE-106.013.131.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Der Zweck der Gesellschaft besteht in der Errichtung von Wohnbauten, landwirtschaftlichen und gewerblichen Nutzbauten, insbesondere mit Fertigteilen, die Herstellung technischer Einrichtungen aller Art für solche Bauten und den Handel mit technischen Einrichtungen und Bauzubehör. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder solche gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Liegenschaften und Rechte erwerben und veräussern, wie überhaupt alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen oder in deren Interessen erscheinen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    hartmannpartner audit ag
    Diepoldsau 21.12.2023

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    Former auditor (1)
    Name City Since Until
    Rolf Eggenberger & Partner AG
    Grabs 09.09.2016 20.12.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: System Wolf 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 240529/2024 - 29.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006042707, Commercial Registry Office St. Gallen, (320)

    System Wolf AG, in Rüthi (SG), CHE-106.013.131, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005917329).

    Eingetragene Personen neu oder mutierend:
    hartmannpartner audit ag (CHE-101.387.162), in Diepoldsau, Revisionsstelle [bisher: Wiedenau Treuhand- und Revisions-AG (CHE-101.387.162)].

    SOGC 231221/2023 - 21.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005917329, Commercial Registry Office St. Gallen, (320)

    System Wolf AG, in Rüthi (SG), CHE-106.013.131, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2022, Publ. 1005459683).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rolf Eggenberger & Partner AG (CHE-101.645.393), in Grabs, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wiedenau Treuhand- und Revisions-AG (CHE-101.387.162), in Diepoldsau, Revisionsstelle.

    SOGC 220427/2022 - 27.04.2022
    Categories: Change in management

    Publication number: HR02-1005459683, Commercial Registry Office St. Gallen, (320)

    System Wolf AG, in Rüthi (SG), CHE-106.013.131, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879650).

    Eingetragene Personen neu oder mutierend:
    Thalmann, Dominik, österreichischer Staatsangehöriger, in Bildstein (AT), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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