• Sysver AG

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    Register number: CH-320.3.045.600-0
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    2,8 Mio.

    Employees

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    Active brands

    0

    Reports for Sysver AG

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    Company dossier as PDF

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    About Sysver AG

    • Sysver AG is currently active and the industry «Operation of investment companies». The legal headquarters are in St. Gallen.
    • Sysver AG has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.07.2019.
    • The company Sysver AG is registered under the UID CHE-101.023.820.
    • Companies with an identical address: Amolit AG, Bratschi AG, Chemie-Faser Ebnat AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten von Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidas Revisionsgesellschaft AG
    St. Gallen <2004 19.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of company address

    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.

    SOGC 117/2014 - 20.06.2014
    Categories: Change of auditors

    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.

    SOGC 129/2011 - 06.07.2011
    Categories: Change in management, Change of auditors

    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

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