Age of the company
18 yearsCapital in CHF
100'000Active brands
0Branches (4)
Reports for KHG Holzbau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KHG Holzbau AG
- KHG Holzbau AG has its legal headquarters in Flawil, is active and operates in the sector «Production and processing of wooden goods».
- The company was founded on 20.02.2006 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.08.2021.
- KHG Holzbau AG is registered in the Canton of SG under the UID CHE-112.776.591.
- On the same address there are 7 other active companies registered. These include: Gämperli Solutions GmbH, KHG Immo AG, Martin Servicetechnik.
Management (4)
newest board members
newest authorized signatories
Rolf Arthur Oehler,
Fabienne Klauser,
Rolf Spornberger,
Rosmarie Spornberger-Gemperli
Commercial register information
Entry in the commercial register
20.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.058.882-0
UID/VAT
CHE-112.776.591
Sector
Production and processing of wooden goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Holzbauarbeiten aller Art und aller damit zusammenhängenden Arbeiten und Dienstleistungen. Die Gesellschaft kann Tochtergesellschaften gründen und erwerben sowie Liegenschaften erwerben, belasten, überbauen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Wirtschaftsprüfung AG | St. Gallen | 23.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Treuhand AG | St. Gallen | 05.06.2015 | 22.07.2019 | |
| Revisal AG Gossau | Gossau (SG) | 24.02.2006 | 04.06.2015 | |
Other company names
Past and translated company names
- Arnika Invest AG
Ownership structure
Holdings
Newest SOGC notifications: KHG Holzbau 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: HR02-1005278271, Commercial Registry Office St. Gallen, (320)
KHG Holzbau AG, in Flawil, CHE-112.776.591, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2019, Publ. 1004682179).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberle, Peter, von Amden, in Zuzwil SG, mit Kollektivunterschrift zu zweien;
Züst, Peter, von Buch am Irchel, in Uzwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Oehler, Rolf, von Balgach, in Lenggenwil (Niederhelfenschwil), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004682179, Commercial Registry Office St. Gallen, (320)
KHG Holzbau AG, in Flawil, CHE-112.776.591, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, S.0, Publ. 2189949).
Ausgeschiedene Personen und erloschene Unterschriften:
Rotmonten Treuhand AG (CHE-103.555.424), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rotmonten Wirtschaftsprüfung AG (CHE-205.494.662), in St. Gallen, Revisionsstelle.
Publication number: 2189949, Commercial Registry Office St. Gallen, (320)
KHG Holzbau AG, in Flawil, CHE-112.776.591, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, Publ. 1062729).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisal AG Gossau, in Gossau SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rotmonten Treuhand AG (CHE-103.555.424), in St. Gallen, Revisionsstelle.
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.