Reports for swisscharge.ch AG
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About swisscharge.ch AG
- swisscharge.ch AG in Gossau SG is a Company limited by shares (AG) from the sector «Other transportation services». swisscharge.ch AG is active.
- The management consists of 7 persons. The company was founded on 30.12.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2024.
- The company's UID is CHE-228.107.522.
- Next to the company swisscharge.ch AG there are 21 other active companies with an identical address. These include: A&S Transport und Begleitschutz GmbH, ADEXO AG, Astra LED AG.
Management (7)
newest board members
Reto Dario Baschera,
Stefan Stübi,
Bernhard Bieri,
Ruth Happersberger
newest authorized signatories
Reto Dario Baschera,
Martin Herrli,
Stefan Stübi,
Ilaria Besozzi,
Sascha Krucker
Executive board
Commercial register information
Entry in the commercial register
30.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gossau (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.076.964-5
UID/VAT
CHE-228.107.522
Sector
Other transportation services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Elektromobilität, Planung, Bau, Betrieb und Service von Ladeinfrastrukturen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how, Immaterialgüterrechte und Grundstücke erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 16.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 26.02.2021 | 15.11.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: swisscharge.ch 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: HR02-1006137898, Commercial Registry Office St. Gallen, (320)
swisscharge.ch AG, in Gossau (SG), CHE-228.107.522, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006130389).
Eingetragene Personen neu oder mutierend:
Baschera, Reto Dario, von Zürich, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006130389, Commercial Registry Office St. Gallen, (320)
swisscharge.ch AG, in Gossau (SG), CHE-228.107.522, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006038158).
Eingetragene Personen neu oder mutierend:
Herrli, Martin, von Kloten, in Birmensdorf ZH, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000010932, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 24.05.2024, Mehrfache Veröffentlichung: 23.05.2024, 27.05.2024 Öffentlich einsehbar bis: 24.05.2027 Meldungsnummer: Publizierende Stelle Walder Wyss AG, Seefeldstrasse 123, 8008 Zürich Schuldenruf infolge Fusion nach FusG Protoscar SA mit swisscharge.ch AG
swisscharge.ch AG z.H. Ilaria Besozzi Wilerstrasse 73
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.