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AG St. Gallen ActiveLast change · 15 June 2026
Marty Konstrukt AG
CHE405961452Seidenbaumstrasse 50, 9478 Azmoos
3
Officers
8
Linked companies
1
Sectors
2017
Founded
AI summary
Marty Konstrukt AG is a Swiss AG based in Wartau, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2017
Marty Konstrukt AG, AG · St. Gallen · Wartau
Officers3
Linked companies8
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Wartau
- Canton
- St. Gallen
- Share capital
- CHF 100'000
- Registered
- 31 July 2017
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt das Halten, den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie die strategische Führung und Koordination von Gruppengesellschaften
Register timeline
Recent commercial-register publications (SOGC).
- 15 June 2026Management changePurpose update
Marty Konstrukt AG , in Wartau , CHE-405.961.452 , Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005744077). Statutenänderung: 22.04.2026. Zweck neu: Die Gesellschaft bezweckt das Halten, den Erwerb, die Verwaltung und die Veräusserung von Beteiligung
- 11 May 2023Management change
Marty Konstrukt AG , in Wartau , CHE-405.961.452 , Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974234). Eingetragene Personen neu oder mutierend: Marty-Eggenberger, Werner, von Wartau und Unteriberg, in Trübbach (Wartau), Mitglied des Verwaltung
- 8 September 2020Register update
M-Konstrukt AG , in Wartau , CHE-405.961.452 , Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2017, S.0, Publ. 3674169). Statutenänderung: 01.09.2020. Firma neu: Marty Konstrukt AG .
- 31 July 2017New registrationCapital changeManagement change
M-Konstrukt AG , in Wartau , CHE-405.961.452 , Seidenbaumstrasse 50, 9478 Azmoos, Aktiengesellschaft (Neueintragung). Statutendatum: 19.07.2017. Zweck: Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland. Die Gesellschaft kann Zweignied
People and mandates
8 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Marty Transportleistungen AGvia Werner Marty-Eggenberger, Claudia Marty-Eggenberger, Werner Marty-Forrer3 shared
- Emag Landschaftspflegetechnik AGvia Werner Marty-Eggenberger, Werner Marty-Forrer2 shared
- Marty Bauleistungen AGvia Claudia Marty-Eggenberger, Werner Marty-Forrer2 shared
- Marty Immobilien AGvia Werner Marty-Eggenberger, Claudia Marty-Eggenberger2 shared
- Marty Spezialleistungen AGvia Claudia Marty-Eggenberger, Werner Marty-Forrer2 shared
- Gewerbehalle Trübbach AGvia Werner Marty-Eggenberger1 shared
- Lukashaus Sinn Stiftungvia Werner Marty-Eggenberger1 shared
- Lukashaus Stiftungvia Werner Marty-Eggenberger1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 28 July 2026.