• Vogel Fensterbauer AG

    SG
    active
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    Register number: CH-320.3.039.082-7
    Sector: Production and processing of wooden goods

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    2

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    About Vogel Fensterbauer AG

    • Vogel Fensterbauer AG with its legal headquarters in Goldach is active. Vogel Fensterbauer AG operates in the sector «Production and processing of wooden goods».
    • The company was founded on 30.06.1995 and has 4 persons in its management.
    • The company has last modified its commercial register entry on 30.12.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of SG is CHE-101.602.082.
    • The IPI database currently contains 2 trademarks or applications for the company Vogel Fensterbauer AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Führung eines Holzbearbeitungsbetriebes, insbesondere einer Fensterproduktion; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    LIREX AG
    St. Gallen 03.01.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Curia AG
    Chur 29.06.2005 02.01.2023
    PricewaterhouseCoopers AG
    St. Gallen <2004 28.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Vogel Fensterbauer AG, Rorschach
    • Vogel AG, Rorschach
    Would you like to update the company name? Click here.

    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 25.01.2018 active 50021/2018
    25.01.2018 active 50021/2018

    Newest SOGC notifications: Vogel Fensterbauer 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 241230/2024 - 30.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006218699, Commercial Registry Office St. Gallen, (320)

    Vogel Fensterbauer AG, in Goldach, CHE-101.602.082, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971784).

    Eingetragene Personen neu oder mutierend:
    LIREX AG (CHE-428.989.639), in St. Gallen, Revisionsstelle [bisher: St. Galler Revisionsexperten AG (CHE-428.989.639)].

    SOGC 240227/2024 - 27.02.2024
    Categories: Change in management

    Publication number: HR02-1005971784, Commercial Registry Office St. Gallen, (320)

    Vogel Fensterbauer AG, in Goldach, CHE-101.602.082, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künzli, Hansjörg, von Davos und Ebnat-Kappel, in Davos Platz (Davos), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Künzli, Thomas, von Davos, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Davos Dorf (Davos), ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Baumann, Sandra, von Appenzell, in Davos Platz (Davos), mit Kollektivunterschrift zu zweien;
    Hauzenberger, Franz, deutscher Staatsangehöriger, in Davos Clavadel (Davos), mit Kollektivunterschrift zu zweien.

    SOGC 230103/2023 - 03.01.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005643315, Commercial Registry Office St. Gallen, (320)

    Vogel Fensterbauer AG, in Goldach, CHE-101.602.082, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242645).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Curia AG (CHE-107.060.819), in Chur, Revisionsstelle;
    Linder, Dominik, von Linden, in Gossau SG, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    St. Galler Revisionsexperten AG (CHE-428.989.639), in St. Gallen, Revisionsstelle;
    Grob, Matthias, von Sevelen, in Abtwil SG (Gaiserwald), mit Kollektivunterschrift zu zweien;
    Künzli, Thomas, von Davos, in Davos Dorf (Davos), mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    Hit list

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