Reports for Winarco AG
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About Winarco AG
- Winarco AG in St. Gallen is a Company limited by shares (AG) from the sector «Data processing and hosting services». Winarco AG is active.
- The management of the company Winarco AG consists of 4 persons. The foundation of the company took place on 13.11.2006.
- 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 05.11.2024.
- In the commercial register the company Winarco AG is registered under the UID CHE-113.260.344.
- There are 11 other active companies registered at the same address. These include: Alemannia Kredit AG, Convenia GmbH, Fidium Finanz AG.
Management (4)
newest board members
newest authorized signatories
Ilir Hoti,
Rita Sergi-Ridolfo Nicastro,
Stefan Eugen Mettler,
Marcel Scherer
Executive board
Commercial register information
Entry in the commercial register
13.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.060.234-1
UID/VAT
CHE-113.260.344
Sector
Data processing and hosting services
Purpose (Original language)
Entwicklung von Software für Private und Unternehmen, Betrieb eines Rechencenters sowie Erbringung von beratenden Dienstleistungen im Bereich Informatik und Kommunikation. Die Gesellschaft kann Grundstücke erwerben, verkaufen und belasten sowie sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zellreva AG | Appenzell | 28.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| die TreuhandExperten ag Herisau | Herisau | 19.03.2018 | 27.05.2019 | |
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 17.11.2006 | 18.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Winarco 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: HR02-1006171017, Commercial Registry Office St. Gallen, (320)
Winarco AG, in St. Gallen, CHE-113.260.344, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2023, Publ. 1005688192).
Eingetragene Personen neu oder mutierend:
Scherer, Marcel, von Inwil, in Münchwilen TG, Mitglied des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien [bisher: in Stansstad, Mitglied des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005688192, Commercial Registry Office St. Gallen, (320)
Winarco AG, in St. Gallen, CHE-113.260.344, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188884).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Daniel, von Mörschwil, in Wittenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005188884, Commercial Registry Office St. Gallen, (320)
Winarco AG, in St. Gallen, CHE-113.260.344, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056497).
Ausgeschiedene Personen und erloschene Unterschriften:
Beeler, Benedikt, von Arth, in Rehetobel, mit Kollektivunterschrift zu zweien;
Sittaro, Bernardo, von Bischofszell, in Bischofszell, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baumgartner, Daniel, von Mörschwil, in Wittenbach, mit Kollektivunterschrift zu zweien.
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.