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About Rolf Schubiger Küchen AG
- Rolf Schubiger Küchen AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
- The management of the company Rolf Schubiger Küchen AG, which was founded on the 30.06.2003, consists of 6 persons.
- The last commercial register change was made on 19.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Rolf Schubiger Küchen AG is registered under the UID CHE-110.115.711.
- Companies with an identical address: AGWAR AG, FHW Immo AG, Fortis Solar AG.
Management (6)
newest board members
newest authorized signatories
Marco Huber,
Guido Stefan Stillhard,
Jakob Hörler,
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)
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
Branches (1)
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: HR02-1006210351, Commercial Registry Office St. Gallen, (320)
Rolf Schubiger Küchen AG, in St. Gallen, CHE-110.115.711, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2023, Publ. 1005672012).
Ausgeschiedene Personen und erloschene Unterschriften:
Kappeler, Markus, von Galgenen, in St. Gallen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Huber, Marco, von Amriswil, in Abtwil SG (Gaiserwald), mit Kollektivprokura zu zweien.
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].
Hit list
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