• Tomcat AG

    SG
    active
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    Register number: CH-320.3.032.017-8
    Sector: Advertising services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for Tomcat AG

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    About Tomcat AG

    • Tomcat AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Advertising services». Tomcat AG is active.
    • Tomcat AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.01.2021.
    • In the commercial register the company Tomcat AG is registered under the UID CHE-106.689.363.
    • The company Tomcat AG has currently registered 8 different trademarks or applications for trademarks.

    Management (2)

    newest board members

    Marcel Artho

    newest authorized signatories

    Marcel Artho,
    Andreas Wüthrich

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Agentur für Marketingkommunikation, Strategie, digitale Medien und Public Relations sowie Handel mit und Vertrieb von Werbemitteln, Multimedia-Produkten und weiteren Produkten aller Art. Die Gesellschaft kann Verlagsgeschäfte mit allen damit zusammenhängenden Geschäften betreiben, kann Grundstücke erwerben, belasten, verwerten und veräussern sowie sich an anderen Unternehmen des In- und Auslandes beteiligen und solche erwerben oder errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bardill Management & Consulting
    Gossau (SG) 19.06.2008 03.01.2012

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 07.10.2021 active 14453/2021
    07.10.2021 active 14453/2021

    Newest SOGC notifications: Tomcat 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005065834, Commercial Registry Office St. Gallen, (320)

    Tomcat AG, in St. Gallen, CHE-106.689.363, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2020, Publ. 1004857485).

    Domizil neu:
    Ullmannstrasse 6, 9014 St. Gallen.

    SOGC 200320/2020 - 20.03.2020
    Categories: Change in management

    Publication number: HR02-1004857485, Commercial Registry Office St. Gallen, (320)

    Tomcat AG, in St. Gallen, CHE-106.689.363, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720652).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nuber, Markus, von Bertschikon, in Steinach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Artho, Marcel, von Eschenbach (SG), in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Wüthrich, Andreas, von Trub, in St. Gallen, mit Einzelunterschrift.

    SOGC 190920/2019 - 20.09.2019
    Categories: Change in capital

    Publication number: HR02-1004720652, Commercial Registry Office St. Gallen, (320)

    Tomcat AG, in St. Gallen, CHE-106.689.363, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2013, S.0, Publ. 979713).

    Statutenänderung:
    21.06.2019.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 150'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 150'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 150 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 21.06.2019 werden 50 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 03.09.2019 festgestellt.

    Hit list

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