swiss tax ag

Corporation · Kreuzlingen

Commercial register

Status
Active
Entered on
Jun 27, 1996
Capital
CHF 50'000, fully paid in
UID
CHE-107.098.377
Registered seat
Kreuzlingen

Purpose

Steuerberatungen im Schweizer Steuerrecht, Durchführung von Kursen und Seminaren im Schweizer Steuerrecht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

Former names
Modella A.G.
Modella AG
Legal form
Corporation
CH-ID
CH32030409950
Statutes
Jan 21, 1944, Jun 4, 1996, Aug 18, 1997, Nov 21, 2007

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Member of the board of directors · sole signature · citizen of Leutwil, St. Gallen

Auditor · Buchs SG

since Dec 22, 2017

Signatories

joint signature by two · citizen of Leutwil, St. Gallen

since Sep 6, 2023

joint signature by two · citizen of Leutwil, St. Gallen

since Sep 6, 2023
Former officers (7)

Member of the board of directors · sole signature · citizen of Arbon, Tägerwilen

until Jul 3, 1996
Mösli Treuhand AG

Auditor · Kreuzlingen

until Jul 3, 1996
ACV Revision + Controlling AG

Auditor · Buchs SG

until Sep 6, 2016

Chair of the board of directors · sole signature · citizen of Sevelen, Buchs SG

until Nov 30, 2007

Member of the board of directors · sole procuration · citizen of Sevelen, Buchs SG

until Nov 30, 2007

Member of the board of directors · sole signature · citizen of Leutwil, Mörschwil

until Sep 6, 2023
until Dec 22, 2017

Register notices

  1. Sep 6, 2023 · Change

    No. 1005832034

    New officers
    Philipp Markus Stiegeler · joint signature by two
    Rebecca Maria Stiegeler · joint signature by two
    Officers who left
    Rolf Stiegeler · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Stiegeler, Rolf, von Leutwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mörschwil]; Stiegeler, Philipp Markus, von Leutwil, in St. Gallen, mit Kollektivunterschrift zu zweien; Stiegeler, Rebecca Maria, von Leutwil, in St. Gallen, mit Kollektivunterschrift zu zweien.

    Previous notice of Dec 22, 2017

  2. Dec 22, 2017 · Change of officers

    No. 3952139

    New officers
    ACV Wirtschaftsprüfung AG · Auditor
    Officers who left
    ACV Revision + Controlling AG · Auditor
    Published text

    swiss tax ag, in St. Gallen, CHE-107.098.377, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2016, Publ. 3039907). Ausgeschiedene Personen und erloschene Unterschriften: ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle. Eingetragene Personen neu oder mutierend: ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, Revisionsstelle.

  3. Sep 6, 2016 · Change of address

    No. 3039907

    Officers who left
    ACV Revision + Controlling AG · Auditor
    Published text

    swiss tax ag, in St. Gallen, CHE-107.098.377, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2008, S. 13, Publ. 4476786). Domizil neu: Fellenbergstrasse 65 L, 9000 St. Gallen. Eingetragene Personen neu oder mutierend: ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle [bisher: ACV Revision + Controlling AG].

Related entities

At the same address

4 other active companies are domiciled here.

Everyone at Fellenbergstrasse 65l, 9000 St. Gallen