• BRS Flawil AG

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    Register number: CH-320.3.063.165-0
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BRS Flawil AG

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    About BRS Flawil AG

    • BRS Flawil AG has its legal headquarters in Flawil, is active and operates in the sector «Operation of other financial institutions».
    • BRS Flawil AG was founded on 18.04.2008.
    • On the 19.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company BRS Flawil AG is registered under the UID CHE-114.268.638.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Ausübung der Funktion einer Holdinggesellschaft, indem sie Übernahme und Verwaltung von Beteiligungen bezweckt.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RMI Treuhandexperten AG
    Goldach 24.04.2008 13.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • A.SCH-Holding AG
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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: BRS Flawil 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 230419/2023 - 19.04.2023
    Categories: Change in management

    Publication number: HR02-1005727377, Commercial Registry Office St. Gallen, (320)

    BRS Flawil AG, in Flawil, CHE-114.268.638, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, S.0, Publ. 3346209).

    Eingetragene Personen neu oder mutierend:
    Grob, Martin, von Neckertal, in Herisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hemberg]. [Behördliche Änderung infolge Gemeindefusion.]

    SOGC 31/2017 - 14.02.2017
    Categories: Change of auditors

    Publication number: 3346209, Commercial Registry Office St. Gallen, (320)

    BRS Flawil AG, in Flawil, CHE-114.268.638, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2014, Publ. 1409639). Gemäss Erklärung des Verwaltungsrates vom 02.02.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RMI Treuhandexperten AG (CH-320.3.050.678-4), in Staad SG (Thal), Revisionsstelle.

    SOGC 56/2014 - 21.03.2014
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 1409639, Commercial Registry Office St. Gallen, (320)

    A.SCH-Holding AG, in Flawil, CHE-114.268.638, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2010, S. 16, Publ. 5946926).

    Statutenänderung:
    14.03.2014.

    Firma neu:
    BRS Flawil AG.

    Zweck neu:
    Ausübung der Funktion einer Holdinggesellschaft, indem sie Übernahme und Verwaltung von Beteiligungen bezweckt.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Grob, Martin, von Hemberg, in Herisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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