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About Sysver AG
- Sysver AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in St. Gallen.
- The management has one active person registered.
- The company has last modified its commercial register entry on 10.07.2019. All previous commercial register entries are available under «Notifications».
- Sysver AG is registered in the Canton of SG under the UID CHE-101.023.820.
- Amolit AG, Bratschi AG, DBM-NextGen GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
22.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.045.600-0
UID/VAT
CHE-101.023.820
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | <2004 | 19.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sysver 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: HR02-1004672577, Commercial Registry Office St. Gallen, (320)
Sysver AG, in St. Gallen, CHE-101.023.820, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2014, S.0, Publ. 1565855).
Domizil neu:
c/o Bratschi AG, Zweigniederlassung St. Gallen, Vadianstrasse 44, 9000 St. Gallen.
Publication number: 1565855, Commercial Registry Office St. Gallen, (320)
Sysver AG, in St. Gallen, CHE-101.023.820, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, Publ. 6240188). Gemäss Erklärung des Verwaltungsrates vom 13.06.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CH-320.3.024.151-6), in St. Gallen, Revisionsstelle.
Publication number: 6240188, Commercial Registry Office St. Gallen, (320)
Sysver AG, in St. Gallen, CH-320.3.045.600-0, Aktiengesellschaft (SHAB Nr. 255 vom 30.12.2010, S. 7, Publ. 5968328).
Ausgeschiedene Personen und erloschene Unterschriften:
Buob, Dr. Ernst, von Rorschacherberg, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schönenberger, Thomas, von Kirchberg SG, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Revidas Revisionsgesellschaft AG (CH-320.3.024.151-6), in St. Gallen, Revisionsstelle [bisher:Revidas Revisionsgesellschaft AG].
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.