• Tatex A.G.

    SG
    active
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    Register number: CH-320.3.004.918-0
    Sector: Textile production (without clothing)

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tatex A.G.

    • Tatex A.G. with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Textile production (without clothing)». Tatex A.G. is active.
    • Tatex A.G. was founded on 11.04.1946.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.10.2022.
    • The company's UID is CHE-100.163.625.
    • The address is identical with 7 other active companies. These include: Archibald AG, disegno GmbH, K&L Architekten AG.

    Commercial register information

    Source: SOGC

    Sector

    Textile production (without clothing)

    Purpose (Original language)

    Fabrikation von und Handel mit Waren aller Art, insbesondere im Textilbereich. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 06.10.2022

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    Former auditor (1)
    Name City Since Until
    HLB Audit AG
    Zürich <2004 05.10.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Tatex Ltd
    • Tatex SA
    • Tatex AG
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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: Tatex A.G.

    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 221006/2022 - 06.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005577252, Commercial Registry Office St. Gallen, (320)

    Tatex A.G., in St. Gallen, CHE-100.163.625, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HLB Audit AG (CHE-100.811.401), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005223535, Commercial Registry Office St. Gallen, (320)

    Tatex A.G., in St. Gallen, CHE-100.163.625, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2011, S.0, Publ. 6098722). [gestrichen: bisher in Brugg (SHAB Nr. 301 vom 28.12.1953, S. 3160)].

    Eingetragene Personen neu oder mutierend:
    Hofmänner, Thomas H., von Buchs (SG), in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hurden (Freienbach)];
    Hofmänner, Karen, von Meilen, in Uerikon (Stäfa), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Frei-Hofmänner, Karen, von Meilen und Rheineck];
    HLB Audit AG (CHE-100.811.401), in Zürich, Revisionsstelle [bisher: HLB Audit AG]. [Anpassung der Revisionsstelle und Streichung der Bemerkung zur Sitzverlegung aufgrund geänderter Eintragungsvorschriften.]

    SOGC 63/2011 - 30.03.2011
    Categories: Change in management

    Publication number: 6098722, Commercial Registry Office St. Gallen, (320)

    Tatex A.G., in St. Gallen, CH-320.3.004.918-0, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.1998, S. 4878). [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Looser, Bruno, von Wildhaus-Alt St. Johann, in Thal, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher:von Alt St. Johann].

    Hit list

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