Age of the company
43 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for KOCH Group AG St. Gallen
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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout KOCH Group AG St. Gallen
- KOCH Group AG St. Gallen has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 16.03.1981 and has 9 persons in its management.
- On the 23.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- KOCH Group AG St. Gallen is registered in the Canton of SG under the UID CHE-107.263.015.
Management (9)
newest board members
newest authorized signatories
Sven Ambord,
Claire Carrel,
Michael Döbeli,
Marcel Fraefel,
Andreas Valadi
Executive board
Commercial register information
Entry in the commercial register
16.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.020.266-5
UID/VAT
CHE-107.263.015
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Beschlägen, Werkzeugen und Maschinen, Planung, Montage und Service von Schliessanlagen sowie Zutritts-, Verschluss und Rettungstechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Wirtschaftsprüfung AG | St. Gallen | 26.09.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Treuhand AG | St. Gallen | 09.12.2014 | 25.09.2018 | |
| Audit Suisse AG | St. Gallen | 19.06.2014 | 08.12.2014 | |
| RMI Treuhandexperten AG | Goldach | 10.01.2008 | 18.06.2014 | |
Other company names
Past and translated company names
- Eugen Koch AG
Ownership structure
Holdings
Newest SOGC notifications: KOCH Group AG St. Gallen
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: HR02-1006015658, Commercial Registry Office St. Gallen, (320)
KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827824).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Hans Ulrich, von Bussnang, in Engelburg (Gaiserwald), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Taiani, Heidi, von Nesslau und Uzwil, in Hauptwil (Hauptwil-Gottshaus), mit Kollektivprokura zu zweien.
Publication number: HR02-1005827824, Commercial Registry Office St. Gallen, (320)
KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730527).
Eingetragene Personen neu oder mutierend:
Ambord, Sven, von Mörel-Filet, in Schwerzenbach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005730527, Commercial Registry Office St. Gallen, (320)
KOCH Group AG St. Gallen, in St. Gallen, CHE-107.263.015, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005471060).
Eingetragene Personen neu oder mutierend:
Carrel, Claire, von Misery-Courtion, in Abtwil SG (Gaiserwald), mit Kollektivprokura 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.