• Texinvest AG

    AR
    active
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    Register number: CH-300.3.012.572-9
    Sector: Operation of other financial institutions

    Registered since

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Texinvest AG

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    Company dossier as PDF

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    About Texinvest AG

    • Texinvest AG has its legal headquarters in Herisau, is active and operates in the sector «Operation of other financial institutions».
    • Texinvest AG has 3 persons entered in its management.
    • The last commercial register change was made on 05.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of AR is CHE-102.161.637.
    • On the same address as Texinvest AG there are 22 other active companies registered. These include: Avantago AG, Bau- und Immobilien AG, die TreuhandExperten ag Herisau.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung und die Vermittlung von Handelsgeschäften und die Übernahme von Vertretungen und Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann ferner auch Liegenschaften kaufen, belehnen oder verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    die TreuhandExperten ag Herisau
    Herisau <2004 19.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Textinvest 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: Texinvest 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 230405/2023 - 05.04.2023
    Categories: Change of company address

    Publication number: HR02-1005718023, Commercial Registry Office Appenzell A. Rh., (300)

    Texinvest AG, in Herisau, CHE-102.161.637, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005181197).

    Domizil neu:
    St. Gallerstrasse 53, 9100 Herisau [Aufhebung Postleitzahl].

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181197, Commercial Registry Office Appenzell A. Rh., (300)

    Texinvest AG, in Herisau, CHE-102.161.637, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2009, S.3, Publ. 5029092).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 96/2009 - 20.05.2009
    Categories: Miscellaneous changes

    Publication number: 5029092, Commercial Registry Office Appenzell A. Rh., (300)

    Texinvest AG, in Herisau, CH-300.3.012.572-9, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2008, S. 3, Publ. 4342224). Gemäss Erklärung des Verwaltungsrates vom 29.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    die TreuhandExperten ag Herisau, in Herisau, Revisionsstelle.

    Hit list

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