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About Yamamoto Industries AG
- Yamamoto Industries AG from Heerbrugg operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
- Yamamoto Industries AG has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2020.
- In the commercial register the company Yamamoto Industries AG is registered under the UID CHE-113.647.832.
Commercial register information
Entry in the commercial register
24.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.3.061.304-5
UID/VAT
CHE-113.647.832
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Fabrikation sowie Vertrieb industrieller Erzeugnisse aller Art. 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, Liegenschaften und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bodensee-Treuhand AG | Kreuzlingen | 30.04.2012 | 01.09.2016 | |
| mcf Treuhand & Revisions AG in Liquidation | Wittenbach | 31.05.2007 | 29.04.2012 | |
Other company names
Past and translated company names
- Yamamoto Industries Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yamamoto Industries 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: HR02-1005001816, Commercial Registry Office St. Gallen, (320)
Yamamoto Industries AG, in Balgach, CHE-113.647.832, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2016, S.0, Publ. 3035069).
Domizil neu:
c/o Nikolaos Papakostas, Sonnenbergstrasse 219, 9435 Heerbrugg.
Publication number: 3035069, Commercial Registry Office St. Gallen, (320)
Yamamoto Industries AG, in Balgach, CHE-113.647.832, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2013, Publ. 7027510). Gemäss Erklärung des Verwaltungsrates vom 05.07.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Bodensee-Treuhand AG (CH-440.3.000.157-7), in Kreuzlingen, Revisionsstelle.
Publication number: 7027510, Commercial Registry Office St. Gallen, (320)
Yamamoto Industries AG, in Balgach, CH-320.3.061.304-5, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2012, Publ. 6659026).
Statutenänderung:
10.12.2012.
Aktien neu:
5'000'000 Namenaktien zu CHF 0.10. [bisher: 500'000 Namenaktien zu CHF 1.00].
Eingetragene Personen neu oder mutierend:
Bodensee-Treuhand AG (CH-440.3.000.157-7), in Kreuzlingen, Revisionsstelle.
Hit list
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