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About Tanklager Sennwald AG
- Tanklager Sennwald AG is a Company limited by shares (AG) with its legal headquarters in Sennwald. Tanklager Sennwald AG belongs to the industry «Warehousing and logistics» and is currently active.
- The management of the company Tanklager Sennwald AG, which was founded on the 06.08.1976, consists of 7 persons.
- The last commercial register change was made on 24.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Tanklager Sennwald AG is registered under the UID CHE-106.022.325.
Management (7)
newest board members
Marc Lippuner,
Thomas Peter Jean Osterwalder,
Adrian Beat Rüedi
newest authorized signatories
Marc Lippuner,
Flurin Cavelti,
Petra Schneider,
Thomas Peter Jean Osterwalder,
Melchior Blatter
Commercial register information
Entry in the commercial register
06.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sennwald
Commercial Registry Office
SG
Commercial register number
CH-320.3.016.042-3
UID/VAT
CHE-106.022.325
Sector
Warehousing and logistics
Purpose (Original language)
Bau und Betrieb der im Zusammenhang mit der Erstellung eines Grosstanklagers für Mineralölprodukte benötigten, gemeinsamen Infrastrukturanlagen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treviso Revisions AG | St. Gallen | 26.08.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
TWP Wirtschaftsprüfungs AG | Sulgen | <2004 | 25.08.2019 |
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: Tanklager Sennwald 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: HR02-1006136838, Commercial Registry Office St. Gallen, (320)
Tanklager Sennwald AG, in Sennwald, CHE-106.022.325, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094974).
Eingetragene Personen neu oder mutierend:
Blatter, Melchior, von Wattwil, in Ebnat-Kappel, mit Kollektivunterschrift zu zweien [bisher: in Muolen].
Publication number: HR02-1006094974, Commercial Registry Office St. Gallen, (320)
Tanklager Sennwald AG, in Sennwald, CHE-106.022.325, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818592).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruhin, Peter, von Schübelbach, in Niederwil SG (Oberbüren), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lippuner, Marc, von Grabs, in Sennwald, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005818592, Commercial Registry Office St. Gallen, (320)
Tanklager Sennwald AG, in Sennwald, CHE-106.022.325, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252502).
Eingetragene Personen neu oder mutierend:
Cavelti, Flurin, von Sagogn, in St. Gallen, mit Kollektivunterschrift zu zweien;
Schneider, Petra, von Gommiswald, in Arnegg (Gossau (SG)), mit Kollektivunterschrift zu zweien.
Hit list
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