Age of the company
8 yearsCapital in CHF
300'000Active brands
0Reports for RemCal 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
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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 RemCal AG
- RemCal AG with its legal headquarters in Flawil is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». RemCal AG is active.
- The management of the company RemCal AG, which was founded on the 26.11.2015, consists of 6 persons.
- The company has last changed their commercial register entry on 17.08.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-323.974.469.
- There are 6 other active companies that have registered an identical address. These include: Afimo AG, Clean Service Group AG, ConVacc AG.
Management (6)
newest board members
Markus Scherer,
Hansjörg Steinemann,
Adriana Steinemann,
Fabio Maurizio Steinemann
newest authorized signatories
Marco Biser,
Michael Mosimann,
Markus Scherer,
Hansjörg Steinemann,
Adriana Steinemann
Commercial register information
Entry in the commercial register
26.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.078.907-1
UID/VAT
CHE-323.974.469
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Konstruktion, Auslegung, Herstellung, Vertrieb und Service von Fernwärmestationen für die automatische, verbrauchsoptimierte Umwandlung von Fernwärme in Haus-Komfortwärme und Brauchwarmwasser, für kleine bis grosse Gebäude sowie optimierte Wärmeübertragung jeglicher Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundbesitz erwerben, mieten, vermieten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 21.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 01.12.2015 | 20.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: RemCal 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: HR02-1005542765, Commercial Registry Office St. Gallen, (320)
RemCal AG, in Flawil, CHE-323.974.469, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316511).
Ausgeschiedene Personen und erloschene Unterschriften:
Osvald, Philipp, von Wittenbach, in Wittenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005316511, Commercial Registry Office St. Gallen, (320)
RemCal AG, in Flawil, CHE-323.974.469, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244197).
Ausgeschiedene Personen und erloschene Unterschriften:
Galliker, Silvan, von Beromünster, in Zuzwil SG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005244197, Commercial Registry Office St. Gallen, (320)
RemCal AG, in Flawil, CHE-323.974.469, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004920235).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler, Patrick, von Einsiedeln, in Schönengrund (Neckertal), 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.