• Tecnofol AG. Herisau

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    Register number: CH-300.3.012.401-2
    Sector: Trading with various goods

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    70'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Tecnofol AG. Herisau

    • Tecnofol AG. Herisau with its legal headquarters in Herisau is a Company limited by shares (AG) from the sector «Trading with various goods». Tecnofol AG. Herisau is active.
    • The management of the company Tecnofol AG. Herisau consists of 2 persons. The foundation of the company took place on 18.04.1969.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2021.
    • The company Tecnofol AG. Herisau is registered under the UID CHE-107.079.291.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel, die Konfektionierung und die Montage von Kunststoffen aller Art. Insbesondere die Planung und Erstellung von Schwimm-, Fisch-, Koiteichen und Fischzuchtanlagen, sowie den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SP Sutter & Partner GmbH
    Andwil (SG) 10.11.2005 06.10.2009
    Weber Treuhand AG
    St. Gallen <2004 09.11.2005

    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: Tecnofol AG. Herisau

    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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181195, Commercial Registry Office Appenzell A. Rh., (300)

    Tecnofol AG. Herisau, in Herisau, CHE-107.079.291, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, S.0, Publ. 2229857).

    Aktien neu:
    70 Namenaktien zu CHF 1'000.00 [bisher: 70 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 120/2015 - 25.06.2015
    Categories: Change of company address

    Publication number: 2229857, Commercial Registry Office Appenzell A. Rh., (300)

    Tecnofol AG. Herisau, in Herisau, CHE-107.079.291, Aktiengesellschaft (SHAB Nr. 244 vom 14.12.2012, Publ. 6977192).

    Domizil neu:
    Schlossbleiche 6, 9100 Herisau.

    SOGC 244/2012 - 14.12.2012
    Categories: Change of company address

    Publication number: 6977192, Commercial Registry Office Appenzell A. Rh., (300)

    Tecnofol AG. Herisau, in Herisau, CH-300.3.012.401-2, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2009, S. 3, Publ. 5281370).

    Domizil neu:
    Schlossbleiche 8, 9100 Herisau, [behördliche Umadressierung].

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