Reports for Osterwalder Tanklager AG
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About Osterwalder Tanklager AG
- Osterwalder Tanklager AG has its legal headquarters in St. Gallen, is active and operates in the sector «Warehousing and logistics».
- The company was founded on 05.10.1970 and has 7 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.09.2024.
- Osterwalder Tanklager AG is registered in the Canton of SG under the UID CHE-107.901.146.
- Hablützel Gebäudetechnik AG, Kanal-Frisch AG, Konsumenten Tanklager-Genossenschaft St. Gallen have the same address as Osterwalder Tanklager AG.
Management (7)
newest board members
Martin Jürg Osterwalder,
Martin Strübi,
Oliver Bättig,
Thomas Peter Jean Osterwalder
newest authorized signatories
Flurin Cavelti,
Petra Schneider,
Martin Jürg Osterwalder,
Martin Strübi,
Oliver Bättig
Commercial register information
Entry in the commercial register
05.10.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.011.499-7
UID/VAT
CHE-107.901.146
Sector
Warehousing and logistics
Purpose (Original language)
Erstellung und Betrieb von Tankanlagen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treviso Revisions AG | St. Gallen | 14.11.2008 | ||
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
Newest SOGC notifications: Osterwalder Tanklager 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: HR02-1006136827, Commercial Registry Office St. Gallen, (320)
Osterwalder Tanklager AG, in St. Gallen, CHE-107.901.146, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818582).
Eingetragene Personen neu oder mutierend:
Blatter, Melchior, von Wattwil, in Ebnat-Kappel, mit Kollektivunterschrift zu zweien [bisher: in Muolen].
Publication number: HR02-1005818582, Commercial Registry Office St. Gallen, (320)
Osterwalder Tanklager AG, in St. Gallen, CHE-107.901.146, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252490).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberhard-Bieri, Ruth, von Amden, in Mosnang, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cavelti, Flurin, von Sagogn, in St. Gallen, mit Kollektivunterschrift zu zweien;
Schneider, Petra, von Gommiswald, in Arnegg (Gossau (SG)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005252490, Commercial Registry Office St. Gallen, (320)
Osterwalder Tanklager AG, in St. Gallen, CHE-107.901.146, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2019, Publ. 1004678049).
Eingetragene Personen neu oder mutierend:
Osterwalder, Thomas, von Gaiserwald, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Speicher];
Treviso Revisions AG (CHE-105.491.025), in St. Gallen, Revisionsstelle [bisher: Treviso Revisions AG, in St. Gallen (CH-320.3.047.931-5)]. [Anpassung der RS aufgrund geänderter Eintragungsvorschriften.]
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.