• Albit Holding AG

    TG
    active
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    Register number: CH-440.3.007.541-5
    Sector: Operation of investment companies

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Albit Holding AG

    • Albit Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Berg TG.
    • The management of the company Albit Holding AG consists of 2 persons.
    • The last commercial register change was made on 27.04.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-102.293.954.
    • The address is identical with 4 other active companies. These include: Albinat AG, Albitrag AG, Brauchli Ziegelei AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen irgendwelcher Art. Die Gesellschaft kann Liegenschaften kaufen und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Thalmann Treuhand AG
    Weinfelden 27.12.2005

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Kreuzlingen <2004 26.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Albit Holding
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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: Albit Holding 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 79/2015 - 27.04.2015
    Categories: Change in management

    Publication number: 2119321, Commercial Registry Office Thurgau, (440)

    Albit Holding AG, in Berg TG, CHE-102.293.954, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2014, Publ. 1603199).

    Eingetragene Personen neu oder mutierend:
    Brauchli Martini, Gabriela, von Rorschach, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    SOGC 130/2014 - 09.07.2014
    Categories: Change in management

    Publication number: 1603199, Commercial Registry Office Thurgau, (440)

    Albit Holding AG, in Berg TG, CHE-102.293.954, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6836042).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brauchli, Christian, von Berg TG und Weinfelden, in Berg TG, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brauchli, Silvia, von Weinfelden und Berg TG, in Luzern, Präsidentin, mit Einzelunterschrift [bisher: Präsidentin mit Kollektivunterschrift zu zweien].

    SOGC 172/2012 - 05.09.2012
    Categories: Change in management

    Publication number: 6836042, Commercial Registry Office Thurgau, (440)

    Albit Holding AG, in Berg TG, CH-440.3.007.541-5, Aktiengesellschaft (SHAB Nr. 125 vom 29.06.2012, S. 0, Publ. 6742170).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brauchli, Hans, von Weinfelden und Berg TG, in Appenzell, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brauchli, Silvia, von Weinfelden und Berg TG, in Luzern, Präsidentin, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Einzelunterschrift];
    Brauchli Martini, Gabriela, von Rorschach, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
    Brauchli, Christian, von Berg TG und Weinfelden, in Berg TG, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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