• Victualia AG

    SG
    active
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    Register number: CH-440.3.018.022-5
    Sector: Operation of restaurants

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Victualia AG

    • Victualia AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Operation of restaurants».
    • Victualia AG has one person entered in its management.
    • 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 27.12.2022.
    • The UID registered in the commercial register of SG is CHE-112.271.492.
    • There are 4 other active companies that have registered an identical address. These include: AF Consulting Fürer, Alexander Fürer, Luftschloss Gallus Hufenus.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Die Gesellschaft übernimmt soziale Verantwortung im Wirtschaften, schafft Nachhaltigkeit durch die Befähigung von Menschen in den verschiedensten Arbeitsbereichen und bezweckt den Betrieb von Unternehmungen in den Bereichen Gastronomie, Hotellerie sowie Artverwandte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Consultive Revisions AG
    Gossau (SG) 22.02.2017 26.12.2022
    Steffen & Rausch Unternehmensberatung AG
    Weinfelden 18.03.2005 21.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • REDGRID AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Victualia 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 221227/2022 - 27.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005639023, Commercial Registry Office St. Gallen, (320)

    Victualia AG, in St. Gallen, CHE-112.271.492, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005149120). Gemäss Erklärung des Verwaltungsrates vom 15.12.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Consultive Revisions AG (CHE-177.439.093), in Gossau SG, Revisionsstelle.

    SOGC 210414/2021 - 14.04.2021
    Categories: Change in management

    Publication number: HR02-1005149120, Commercial Registry Office St. Gallen, (320)

    Victualia AG, in St. Gallen, CHE-112.271.492, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005111121).

    Eingetragene Personen neu oder mutierend:
    Jakovac, Andrej Rudolf, von Frauenfeld, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210226/2021 - 26.02.2021
    Categories: Change in management

    Publication number: HR02-1005111121, Commercial Registry Office St. Gallen, (320)

    Victualia AG, in St. Gallen, CHE-112.271.492, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2019, Publ. 1004721714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blättler, Renato, von Hergiswil, in Hagenbuch, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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