• NOBILIS CHRISTBAUM AG

    SG
    active
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    Register number: CH-320.3.031.889-3
    Sector: Trading in agricultural products and livestock

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NOBILIS CHRISTBAUM AG

    • NOBILIS CHRISTBAUM AG is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Sevelen.
    • The management has one active person registered.
    • 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 28.01.2015.
    • The UID registered in the commercial register of SG is CHE-101.755.461.
    • There are 3 other active companies that have registered an identical address. These include: Rent a person Beratungs AG, Zweigniederlassung Sevelen, Toldo Rückbau AG, Toldo Strassen- und Tiefbau AG.

    Management (1)

    newest board members

    Marguerite Carron

    newest authorized signatories

    Marguerite Carron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

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

    Import und Vertrieb von Christbäumen aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und handeln sowie sich an andern Unternehmen beteiligen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: NOBILIS CHRISTBAUM 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 18/2015 - 28.01.2015
    Categories: Change in management

    Publication number: 1957463, Commercial Registry Office St. Gallen, (320)

    NOBILIS CHRISTBAUM AG, in Sevelen, CHE-101.755.461, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2006, S. 10, Publ. 3545860).

    Statutenänderung:
    15.01.2015.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen, sofern das Gesetz nicht zwingend etwas anderes vorschreibt, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 15.01.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eggenberger Ulrike, in Buchs SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Carron, Marguerite, von Fully, in Chemin-Dessus (Vollèges), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Mümliswil-Ramiswil].

    SOGC 176/2006 - 12.09.2006
    Categories: Change in management

    Publication number: 3545860, Commercial Registry Office St. Gallen, (320)

    NOBILIS CHRISTBAUM AG, in Sevelen, CH-320.3.031.889-3, Import und Vertrieb von Christbäumen aller Art, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.1998, S. 1555).

    Eingetragene Personen neu oder mutierend:
    Carron, Marguerite, von Mümliswil-Ramiswil, in Chemin-Dessus (Vollèges), Mitglied, mit Einzelunterschrift [bisher: in Versoix].

    SOGC 1998043/1998 - 04.03.1998
    Categories: Change of company name, Change in capital

    Commercial Registry Office St. Gallen, (320)

    Nobilis Christbaum AG, in Sevelen, Import und Vertrieb von Christbäumen aller Art usw. Aktiengesellschaft (SHAB Nr. 26 vom 07.02.1996, S. 748).

    Statutenänderung:
    24.02.1998.

    Firma neu:
    NOBILIS CHRISTBAUM AG, Aktienkapital neu: CHF 100`000.- [bisher: CHF 50`000.-].

    Liberierung Aktienkapital neu:
    CHF 100`000.-.

    Aktien neu:
    100 Namenaktien zu CHF 1`000.- [bisher: 50 Namenaktien zu CHF 1`000.-].

    Hit list

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