• H. Schlegel AG, Kaminbau

    SG
    active
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    Register number: CH-320.3.020.747-8
    Sector: Other construction

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for H. Schlegel AG, Kaminbau

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    Payment collection information

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    Company dossier as PDF

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    About H. Schlegel AG, Kaminbau

    • H. Schlegel AG, Kaminbau is currently active and the industry «Other construction». The legal headquarters are in Wil SG.
    • The management has one active person registered.
    • The most recent commercial register change was made on 22.12.2022. You can find all changes under «Notifications».
    • In the commercial register the company H. Schlegel AG, Kaminbau is registered under the UID CHE-105.881.030.

    Management (1)

    newest board members

    René Schlegel

    newest authorized signatories

    René Schlegel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Herstellung und Sanierung von Kaminanlagen, Ausführung von Reparaturarbeiten an Kaminanlagen, Handel mit und Vermittlung von Gütern des Bauartikelbedarfes, insbesondere im Bereich von Kaminanlagen, Ausführung von Bauarbeiten sowie Bauspenglerei und Bedachungen. Die Gesellschaft kann sich an andern Unternehmen ihrer Branche beteiligen, Grundstücke erwerben, belasten und veräussern sowie im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gebert Revision AG
    Wil (SG) 22.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Gebert Treuhand
    Wil (SG) <2004 21.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Schlegel H. AG, Kaminbau
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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: H. Schlegel AG, Kaminbau

    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 221222/2022 - 22.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005636077, Commercial Registry Office St. Gallen, (320)

    H. Schlegel AG, Kaminbau, in Kirchberg (SG), CHE-105.881.030, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965206).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gebert Treuhand (CH-320.1.034.757-5), in Wil SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gebert Revision AG (CHE-219.027.752), in Wil SG, Revisionsstelle.

    SOGC 200826/2020 - 26.08.2020
    Categories: Change in management

    Publication number: HR02-1004965206, Commercial Registry Office St. Gallen, (320)

    H. Schlegel AG, Kaminbau, in Kirchberg (SG), CHE-105.881.030, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, S.0, Publ. 2116891).

    Eingetragene Personen neu oder mutierend:
    Schlegel, René, von Grabs, in Jonschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wil SG].

    SOGC 78/2015 - 24.04.2015
    Categories: Change in management

    Publication number: 2116891, Commercial Registry Office St. Gallen, (320)

    H. Schlegel AG, Kaminbau, in Kirchberg SG, CHE-105.881.030, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2013, Publ. 7050724).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlegel, Heinrich, von Grabs, in Malans, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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