• Swiss International Management AG

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    Register number: CH-320.3.057.751-4
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Swiss International Management AG

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    About Swiss International Management AG

    • Swiss International Management AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 14.09.2017. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SG under the UID CHE-112.471.482.
    • On the same address there are 19 other active companies registered. These include: ANDABO AG, Arztpraxis Dr. med. Alfons Loher AG, Arztpraxis Dr. med. Rochus Stärkle AG.

    Management (1)

    newest board members

    Abdul-Basit Igtet

    newest authorized signatories

    Abdul-Basit Igtet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Betreuung und Vermittlung von Investitionsprojekten im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 09.12.2013 13.09.2017
    Treuhand Thoma & Graf AG
    Bischofszell 11.08.2005 08.12.2013

    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: Swiss International Management 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 178/2017 - 14.09.2017
    Categories: Change of auditors

    Publication number: 3752505, Commercial Registry Office St. Gallen, (320)

    Swiss International Management AG, in St. Gallen, CHE-112.471.482, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2013, Publ. 1223755).

    Statutenänderung:
    30.08.2017. Gemäss Erklärung des Verwaltungsrates vom 30.08.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trösch Partner AG Wirtschaftsprüfung Treuhand Beratung (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 238/2013 - 09.12.2013
    Categories: Change of auditors

    Publication number: 1223755, Commercial Registry Office St. Gallen, (320)

    Swiss International Management AG, in St. Gallen, CHE-112.471.482, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 14, Publ. 5021424).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Thoma & Graf AG, in Bischofszell, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Trösch Partner AG Wirtschaftsprüfung Treuhand Beratung (CHE-112.451.953), in St. Gallen, Revisionsstelle.

    SOGC 93/2009 - 15.05.2009
    Categories: Miscellaneous changes

    Publication number: 5021424, Commercial Registry Office St. Gallen, (320)

    Swiss International Management AG, in St. Gallen, CH-320.3.057.751-4, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2008, S. 13, Publ. 4568162).

    Weitere Adresse:
    Giesshübelstrasse 62d, 8045 Zürich [bisher: Weiteres Geschäftslokal: Bahnhofstrasse 46, 8001 Zürich].

    Hit list

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