Age of the company
20 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for Rolf Schubiger Küchen AG
Credit rating information
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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 Rolf Schubiger Küchen AG
- Rolf Schubiger Küchen AG has its legal headquarters in St. Gallen, is active and operates in the sector «Other building work (incl. Interior finishing)».
- The management consists of 6 persons. The company was founded on 30.06.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2023.
- Rolf Schubiger Küchen AG is registered in the Canton of SG under the UID CHE-110.115.711.
- Companies with the same address as Rolf Schubiger Küchen AG: AGWAR AG, FHW Immo AG, Fortis Solar AG.
Management (6)
newest board members
newest authorized signatories
Guido Stefan Stillhard,
Jakob Hörler,
Markus Kappeler,
Christian Girsberger,
Werner Vetsch
Commercial register information
Entry in the commercial register
30.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.666-2
UID/VAT
CHE-110.115.711
CHE-116.326.614 VAT
Sector
Other building work (incl. Interior finishing)
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Küchen, Kücheneinbau, Planung von Küchen, Bädern und Räumen, Baukoordination sowie Erbringung von damit zusammenhängenden Dienstleistungen. 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 | 13.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rotmonten Treuhand AG | St. Gallen | 21.06.2012 | 12.06.2019 | |
| Weber Treuhand AG | St. Gallen | <2004 | 20.06.2012 | |
Other company names
Past and translated company names
- Schubiger Küchen AG
Ownership structure
Holdings
Newest SOGC notifications: Rolf Schubiger Küchen 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: HR02-1005672012, Commercial Registry Office St. Gallen, (320)
Rolf Schubiger Küchen AG, in St. Gallen, CHE-110.115.711, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2022, Publ. 1005481927).
Eingetragene Personen neu oder mutierend:
Hörler, Jakob, genannt Köbi, von Appenzell, in Appenzell (Schwende-Rüte), mit Kollektivprokura zu zweien [bisher: in Appenzell (Schwende)]. [Anpassung betr. Wohnort aufgrund Bezirksfusion].
Publication number: HR02-1005481927, Commercial Registry Office St. Gallen, (320)
Rolf Schubiger Küchen AG, in St. Gallen, CHE-110.115.711, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005207216).
Eingetragene Personen neu oder mutierend:
Schubiger, Rolf, von Gommiswald, in Altenrhein (Thal), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Teufen AR].
Publication number: HR02-1005207216, Commercial Registry Office St. Gallen, (320)
Rolf Schubiger Küchen AG, in St. Gallen, CHE-110.115.711, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146591).
Eingetragene Personen neu oder mutierend:
Hörler, Jakob, genannt Köbi, von Appenzell, in Appenzell (Schwende), mit Kollektivprokura zu zweien [bisher: in Appenzell].
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.