• Wohlfahrtsfonds der Firma Gustav Spiess AG

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    Register number: CH-320.7.026.083-5
    Sector: Operation of an pension fund

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    About Wohlfahrtsfonds der Firma Gustav Spiess AG

    • Wohlfahrtsfonds der Firma Gustav Spiess AG with its legal headquarters in Berneck is a Foundation from the sector «Operation of an pension fund». Wohlfahrtsfonds der Firma Gustav Spiess AG is active.
    • The management of the organization Wohlfahrtsfonds der Firma Gustav Spiess AG consists of 3 persons. The foundation of the organization took place on 07.06.1986.
    • The last commercial register change was made on 07.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the organization Wohlfahrtsfonds der Firma Gustav Spiess AG is registered under the UID CHE-109.733.799.
    • Companies with an identical address: A + C Delikatessen AG, Gustav Spiess AG, Spiber AG.

    Management (3)

    newest members of the Foundation Board

    Peter Keel,
    Jürg Spiess

    newest authorized signatories

    Peter Keel,
    Jürg Spiess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Vorsorge für die Arbeitnehmer der Stifterfirma sowie für deren Angehörige bzw. Hinterbliebene bei Alter, Tod, Krankheit, Unfall, Invalidität sowie sonstigen Notlagen und für Personen, für die der Arbeitnehmer nachweisbar bis zuletzt gesorgt hat.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alfina Revision AG
    Chur 07.09.2021

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 22.08.2011 06.09.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Wohlfahrtsfonds der Firma Spiess Gustav AG
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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: Wohlfahrtsfonds der Firma Gustav Spiess 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 210907/2021 - 07.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005286051, Commercial Registry Office St. Gallen, (320)

    Wohlfahrtsfonds der Firma Gustav Spiess AG, in Berneck, CHE-109.733.799, Stiftung (SHAB Nr. 247 vom 20.12.2018, Publ. 1004526493).

    Aufsichtsbehörde neu:
    Ostschweizer BVG- und Stiftungsaufsicht (CHE-113.698.580), in St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-320.9.045.078-2), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Alfina Revision AG (CHE-101.883.030), in Chur, Revisionsstelle.

    SOGC 181220/2018 - 20.12.2018
    Categories: Change in management

    Publication number: HR02-1004526493, Commercial Registry Office St. Gallen, (320)

    Wohlfahrtsfonds der Firma Gustav Spiess AG, in Berneck, CHE-109.733.799, Stiftung (SHAB Nr. 4 vom 06.01.2017, Publ. 3265023).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egger, Daniel, von Gossau SG, in Heiden, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Keel, Peter, von Rebstein, in Berneck, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 4/2017 - 06.01.2017
    Categories: Change in management

    Publication number: 3265023, Commercial Registry Office St. Gallen, (320)

    Wohlfahrtsfonds der Firma Gustav Spiess AG, in Berneck, CHE-109.733.799, Stiftung (SHAB Nr. 67 vom 09.04.2015, Publ. 2087963).

    Eingetragene Personen neu oder mutierend:
    Keel, Peter, von Rebstein, in Berneck, mit Kollektivunterschrift zu zweien.

    Hit list

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