• Uviterno AG

    SG
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    Register number: CH-320.3.026.560-2
    Sector: Manufacturing of tool machinery

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Uviterno AG

    • Uviterno AG in Berneck is a Company limited by shares (AG) from the sector «Manufacturing of tool machinery». Uviterno AG is active.
    • The management consists of 2 persons. The company was founded on 26.11.1986.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.07.2022.
    • The UID registered in the commercial register of SG is CHE-103.778.295.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Entwicklung, Planung und Fabrikation von und Handel mit UV- Systemen sowie weiteren mechanischen und elektronischen Komponenten verschiedenster Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten sowie durch Beschluss der Verwaltung Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CR Control- und Revisionsgesellschaft AG
    Rorschach <2004

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    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: Uviterno 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 220701/2022 - 01.07.2022
    Categories: Change in management

    Publication number: HR02-1005510189, Commercial Registry Office St. Gallen, (320)

    Uviterno AG, in Berneck, CHE-103.778.295, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Dr. Martin, liechtensteinischer Staatsangehöriger, in Gamprin-Bendern (LI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210803/2021 - 03.08.2021
    Categories: Change in management

    Publication number: HR02-1005263623, Commercial Registry Office St. Gallen, (320)

    Uviterno AG, in Berneck, CHE-103.778.295, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004905085).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Przybilla, Dr. Karl, liechtensteinischer Staatsangehöriger, in Eschen (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200608/2020 - 08.06.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004905085, Commercial Registry Office St. Gallen, (320)

    Uviterno AG, in Berneck, CHE-103.778.295, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2016, S.0, Publ. 3234167).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Färber, Erika, von Wildhaus-Alt St. Johann, in Widnau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    CR Control- und Revisionsgesellschaft AG (CHE-102.063.087), in Rorschach, Revisionsstelle [bisher: CR Control- und Revisionsgesellschaft AG].

    Hit list

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