ARWE52 AG in Eschenbach SG - Reports

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Age of the company

15 years

Turnover in CHF

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Capital in CHF

100'000

Employees

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Active brands

0

Your company? Check the entry in the commercial register

Address

c/o LEANO Beteiligungs AG
Kirchgass 3
8733 Eschenbach SG

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Neighbourhood
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Reports for ARWE52 AG

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About ARWE52 AG

ARWE52 AG in Eschenbach SG is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ARWE52 AG is active.
The management of the company ARWE52 AG consists of 4 persons. The foundation of the company took place on 25.05.2009.
The commercial register entry of the company was last modified on 10.03.2022. Under «Notifications» it is possible to view all previous changes.
The reported UID is CHE-114.874.879.
On the same address there are 2 other active companies registered. These include: LEANO Beteiligungs AG, MSN Immobilien AG.

Management (4)

newest board members

Christine Artho,
Michèle Artho,
Nicole Gähwiler,
Simone Artho Kretz

newest authorized signatories

Christine Artho,
Michèle Artho,
Nicole Gähwiler,
Simone Artho Kretz

Source: SOGC

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Network

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Commercial register information

Source: SOGC

Entry in the commercial register

25.05.2009

Legal form

Company limited by shares (AG)

Legal headquarters of the company

Eschenbach (SG)

Commercial Registry Office

SG

Commercial register number

CH-320.3.065.252-4

UID/VAT

CHE-114.874.879

Sector

Operation of other financial institutions

Purpose (Original language) Customise the company purpose with just a few clicks.

Halten und Verwalten von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie von weiteren Vermögenswerten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, 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.

Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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Ownership structure

No information on the ownership structure is known to us.

Holdings

No information on holdings is known to us.

Newest SOGC notifications: ARWE52 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 220310/2022 - 10.03.2022

Categories: Change of company address

Publication number: HR02-1005424129, Commercial Registry Office St. Gallen, (320)

ARWE52 AG, in Eschenbach (SG), CHE-114.874.879, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372899).

Domizil neu:
c/o LEANO Beteiligungs AG, Kirchgass 3, 8733 Eschenbach SG.

SOGC 220104/2022 - 04.01.2022

Categories: Change in management

Publication number: HR02-1005372899, Commercial Registry Office St. Gallen, (320)

ARWE52 AG, in Eschenbach (SG), CHE-114.874.879, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2013, S.0, Publ. 7059926).

Ausgeschiedene Personen und erloschene Unterschriften:
Artho, Werner, von Eschenbach SG, in St. Gallenkappel (Eschenbach (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift.

Eingetragene Personen neu oder mutierend:
Artho, Christine, von Eschenbach (SG), in St. Gallenkappel (Eschenbach (SG)), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Artho, Michèle, von Eschenbach (SG), in Richterswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Artho Kretz, Simone, von Kriens, in Gümligen (Muri bei Bern), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gähwiler, Nicole, von Eschenbach (SG), in Schmerikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

SOGC 29/2013 - 12.02.2013

Categories: Change of company address, Change in management

Publication number: 7059926, Commercial Registry Office St. Gallen, (320)

ARWE52 AG, in St. Gallenkappel, CH-320.3.065.252-4, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2009, S. 12, Publ. 5034222).

Sitz neu:
Eschenbach SG. [behördliche Umbenennung].

Eingetragene Personen neu oder mutierend:
Artho, Werner, von Eschenbach SG, in St. Gallenkappel (Eschenbach (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von St. Gallenkappel, in St. Gallenkappel];
Artho, Christine, von Eschenbach SG, in St. Gallenkappel (Eschenbach (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von St. Gallenkappel, in St. Gallenkappel].

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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.

Christine Artho

Michèle Artho

Nicole Gähwiler