Reports for Urban Dietsche & Söhne AG
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About Urban Dietsche & Söhne AG
- Urban Dietsche & Söhne AG with its legal headquarters in Kriessern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Urban Dietsche & Söhne AG is active.
- Urban Dietsche & Söhne AG was founded on 25.04.1989.
- The most recent commercial register change was made on 12.12.2024. You can find all changes under «Notifications».
- Urban Dietsche & Söhne AG is registered in the Canton of SG under the UID CHE-102.057.052.
- There are 31 other active companies that have registered an identical address. These include: ASSEPRO Brokerage AG, Bear Real Estate AG, Dietsche MontageProfis AG.
Management (4)
newest board members
newest authorized signatories
Jeremy Marcel Roland Dietsche,
Robin Lothar Roland Dietsche,
Roland Lorenz Dietsche,
Urs Baumgartner
Commercial register information
Entry in the commercial register
25.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.029.860-5
UID/VAT
CHE-102.057.052
CHE-116.327.140 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit und Verwalten sowie Vermietung von Liegenschaften, Mobilien, Fahrzeugen, Wertschriften und Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
ks treuhandexperten ag | Altstätten | 28.12.2006 | 09.12.2008 | |
hartmannpartner audit ag | Diepoldsau | <2004 | 27.12.2006 |
Other company names
Past and translated company names
- Sonnenhof Kriessern AG
- Dietsche Gebrüder AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urban Dietsche & Söhne 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
Publication number: HR02-1006203145, Commercial Registry Office St. Gallen, (320)
Urban Dietsche & Söhne AG, in Oberriet (SG), CHE-102.057.052, Aktiengesellschaft (SHAB Nr. 36 vom 22.02.2021, Publ. 1005106829).
Eingetragene Personen neu oder mutierend:
Dietsche, Jeremy, von Oberriet (SG), in Trogen, mit Einzelunterschrift;
Dietsche, Robin, von Oberriet (SG), in Kriessern (Oberriet (SG)), mit Einzelunterschrift.
Publication number: HR02-1005106829, Commercial Registry Office St. Gallen, (320)
Urban Dietsche & Söhne AG, in Oberriet (SG), CHE-102.057.052, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005017125).
Ausgeschiedene Personen und erloschene Unterschriften:
Göldi, Michael, von Rüthi (SG), in Rüthi (Rheintal) (Rüthi (SG)), mit Einzelunterschrift.
Publication number: HR02-1005017125, Commercial Registry Office St. Gallen, (320)
Urban Dietsche & Söhne AG, in Oberriet (SG), CHE-102.057.052, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878650).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietsche, Marcel, von Oberriet SG, in Rebstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dietsche, Roland, von Oberriet (SG), in Kriessern (Oberriet (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kriessern (Oberriet), Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.