Age of the company
29 yearsCapital in CHF
100'000Active brands
0Branches (6)
Reports for B3 Brühwiler AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout B3 Brühwiler AG
- B3 Brühwiler AG has its legal headquarters in Wil SG, is active and operates in the sector «Architectural and engineering activities».
- The management of the company B3 Brühwiler AG consists of 8 persons. The foundation of the company took place on 24.03.1995.
- The commercial register entry of the company was last modified on 14.09.2023. Under «Notifications» it is possible to view all previous changes.
- B3 Brühwiler AG is registered in the Canton of SG under the UID CHE-107.794.956.
Management (8)
newest board members
David Emanuel Brühwiler,
Ivan Markus Brühwiler,
Philipp Christoph Brühwiler
newest authorized signatories
Dario Bossi,
Robert Karl Lona,
Markus Albert Brühwiler,
David Emanuel Brühwiler,
Ivan Markus Brühwiler
Executive board
Commercial register information
Entry in the commercial register
24.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.038.554-8
UID/VAT
CHE-107.794.956
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Ingenieur- und Planungsarbeiten in den Bereichen Hoch- und Tiefbau, Erstellung von Gutachten und Expertisen bei Bauschäden sowie Beratung bei der Behebung von Bauschäden. 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 | |
---|---|---|---|---|
Contrag Consulting + Treuhand AG | Gossau (SG) | 11.06.2013 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BRAG AG | Kradolf-Schönenberg | 03.08.2005 | 10.06.2013 | |
Control-Hohl AG | Uzwil | <2004 | 02.08.2005 |
Other company names
Past and translated company names
- Brühwiler AG Bauingenieure und Planer
- Ingenieurbüro Marcel Nobel AG
- Ingenieurbüro Nobel Marcel AG
Ownership structure
Holdings
Newest SOGC notifications: B3 Brühwiler 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: HR02-1005838118, Commercial Registry Office St. Gallen, (320)
B3 Brühwiler AG, in Wil (SG), CHE-107.794.956, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2023, Publ. 1005774173).
Domizil neu:
Werkstrasse 1, 9500 Wil SG.
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Jasmine, von Winterthur, in Mogelsberg (Neckertal), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005774173, Commercial Registry Office St. Gallen, (320)
B3 Brühwiler AG, in Wil (SG), CHE-107.794.956, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734727).
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: St. Gallen (CHE-151.368.161)].
Publication number: HR02-1005734727, Commercial Registry Office St. Gallen, (320)
B3 Brühwiler AG, in Wil (SG), CHE-107.794.956, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497239).
Zweigniederlassung neu:
Bern (CHE-315.631.731).
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.