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About Hof Speicher AG
- Hof Speicher AG in Speicher is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Hof Speicher AG is active.
- There are 5 active persons registered in the management.
- The company has last changed their commercial register entry on 18.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AR under the UID CHE-112.013.659.
- In the IPI there are 2 trademarks or applications registered by the company Hof Speicher AG.
Management (5)
newest board members
newest authorized signatories
Benjamin di Gallo,
Angela Moser,
Günther Rudolf Grassmair,
Luca di Gallo,
Peter di Gallo
Executive board
Commercial register information
Entry in the commercial register
23.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Speicher
Commercial Registry Office
AR
Commercial register number
CH-300.3.014.869-5
UID/VAT
CHE-112.013.659
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Führung und Betrieb des Alters- und Pflegezentrums Hof Speicher AG auf Basis eines Mietvertrages. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Grundstücke erwerben oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 08.01.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRÜFAG Wirtschaftsprüfung AG | Zürich | 12.10.2007 | 07.01.2015 | |
| Senn & Partner AG, Wirtschaftsprüfungs- und Treuhandgesellschaft | Wetzikon (ZH) | 29.09.2004 | 11.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SONNHOF | 07.01.2016 | active | 00383/2015 |
| SONNHOF | 07.01.2016 | active | 00383/2015 |
Newest SOGC notifications: Hof Speicher 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: HR02-1006284865, Commercial Registry Office Appenzell A. Rh., (300)
Hof Speicher AG, in Speicher, CHE-112.013.659, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2025, Publ. 1006282397).
Eingetragene Personen neu oder mutierend:
Moser, Angela, von Trogen, in Romanshorn, Geschäftsführerin, mit Kollektivunterschrift zu zweien;
di Gallo, Benjamin, von Trogen, in Bischofszell, mit Kollektivunterschrift zu zweien [bisher: in Kesswil, Geschäftsführer].
Publication number: HR02-1006282397, Commercial Registry Office Appenzell A. Rh., (300)
Hof Speicher AG, in Speicher, CHE-112.013.659, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086965).
Eingetragene Personen neu oder mutierend:
Grassmair, Günther Rudolf, von Rapperswil-Jona, in Grüningen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006086965, Commercial Registry Office Appenzell A. Rh., (300)
Hof Speicher AG, in Speicher, CHE-112.013.659, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079674).
Eingetragene Personen neu oder mutierend:
di Gallo, Peter, von Trogen, in Uttwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kesswil, mit Kollektivunterschrift zu zweien];
di Gallo, Luca, von Trogen, in Güttingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.