• TSO AG

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    Register number: CH-320.3.067.429-5
    Sector: IT services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TSO AG

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    About TSO AG

    • TSO AG from St. Gallen operates in the sector «IT services» and is active.
    • The management consists of 3 persons. The company was founded on 28.06.2010.
    • The company has last changed their commercial register entry on 05.07.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-115.796.791.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft ist die Dienstleistungsgesellschaft für Tourismusorganisationen im In- und Ausland. Sie erbringt insbesondere Beratungs- und andere Dienstleistungen im Themenfeld der Digitalisierung.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KMU Treuhand und Revisions AG
    St. Gallen 16.06.2017 02.09.2019
    OBT AG, Filiale St. Gallen
    St. Gallen 02.07.2010 15.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Tourismus Services Ostschweiz 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: TSO 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 240705/2024 - 05.07.2024
    Categories: Change in management

    Publication number: HR02-1006077239, Commercial Registry Office St. Gallen, (320)

    TSO AG, in St. Gallen, CHE-115.796.791, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004708066).

    Eingetragene Personen neu oder mutierend:
    Keller, Stefan, von Altendorf, in Niederbüren, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Keller-Röllin, Yvonne, von Neuheim, in Niederbüren, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Treuthardt, Urs, von Zweisimmen, in Bregenz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190903/2019 - 03.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004708066, Commercial Registry Office St. Gallen, (320)

    TSO AG, in St. Gallen, CHE-115.796.791, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2019, Publ. 1004539356). Gemäss Erklärung des Verwaltungsrates vom 23.08.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KMU Treuhand und Revisions AG (CHE-359.187.322), in St. Gallen, Revisionsstelle.

    SOGC 190111/2019 - 11.01.2019
    Categories: Change in management

    Publication number: HR02-1004539356, Commercial Registry Office St. Gallen, (320)

    TSO AG, in St. Gallen, CHE-115.796.791, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518924).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kunz, Andreas, von Erlen, in St. Gallen, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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