• abaleo AG

    TG
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    Register number: CH-020.3.030.523-6
    Sector: Facility management

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About abaleo AG

    • abaleo AG is currently active and the industry «Facility management». The legal headquarters are in Steckborn.
    • The management of the company abaleo AG consists of 2 persons. The foundation of the company took place on 19.12.2006.
    • On the 01.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TG is CHE-113.330.430.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Erbringung von Dienstleistungen im Zusammenhang mit der Optimierung von Liegenschaftsnutzungen, Consulting und Generalmanagement von diesbezüglichen Projekten und Ausführungen, Erbringung von Dienstleistungen aller Art im Bereich des Facility- und Kommunikations-Managements. Die Gesellschaft erbringt zudem Corporate Development und Consulting Dienstleistungen für In- und Auslandsgesellschaften verschiedenster Geschäftsfelder und Branchen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann 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.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    prime audit ag
    Kreuzlingen <2004 11.02.2009
    Jean Frei Revisions- und Treuhand AG
    Wallisellen 27.12.2006 08.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Facility Solutions AG
    • Abaleo AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: abaleo 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 211201/2021 - 01.12.2021
    Categories: Change of company address

    Publication number: HR02-1005346738, Commercial Registry Office Thurgau, (440)

    abaleo AG, in Steckborn, CHE-113.330.430, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2017, Publ. 3505317).

    Domizil neu:
    Hardstrasse 18, 8266 Steckborn.

    SOGC 87/2017 - 05.05.2017
    Categories: Change in management

    Publication number: 3505317, Commercial Registry Office Thurgau, (440)

    abaleo AG, in Steckborn, CHE-113.330.430, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2016, Publ. 2699529).

    Eingetragene Personen neu oder mutierend:
    Leisner, Nadine , deutsche Staatsangehörige, in Steckborn, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Walz, Nadine, Mitglied, mit Einzelunterschrift];
    Leisner, Michael, deutscher Staatsangehöriger, in Steckborn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 43/2016 - 02.03.2016
    Categories: Change in capital

    Publication number: 2699529, Commercial Registry Office Thurgau, (440)

    abaleo AG, in Steckborn, CHE-113.330.430, Aktiengesellschaft (SHAB Nr. 188 vom 29.09.2015, Publ. 2397811).

    Statutenänderung:
    26.02.2016.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Hit list

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