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About Bisag Küchenbau AG
- Bisag Küchenbau AG in Frauenfeld is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Bisag Küchenbau AG is active.
- Bisag Küchenbau AG was founded on 20.07.1977.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.02.2025.
- The company is registered in the commercial register TG under the UID CHE-107.894.960.
Management (6)
newest board members
Davis Percy Kummli,
Raffaele Brogna,
Johann Norbert Mittner,
Dr. René Fritz Locher
newest authorized signatories
Davis Percy Kummli,
Raffaele Brogna,
Marcel Spescha,
Claudia D'Angelo,
Johann Norbert Mittner
Commercial register information
Entry in the commercial register
20.07.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.006.407-3
UID/VAT
CHE-107.894.960
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Beratung, Planung, Verkauf, Montage und Service von Küchen, Schränken Badezimmermöbeln, Fenstern, Türen, Rolladen, Lamellen- und Sonnenstoren, Verkauf elektrischer Apparate, sowie An- und Verkauf von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 09.04.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Credor AG Wirtschaftsprüfung | Zürich | 28.09.2005 | 08.04.2010 | |
| Revisora Revisionsgesellschaft AG | Wattwil | <2004 | 27.09.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bisag Küchenbau 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: HR02-1006246812, Commercial Registry Office Thurgau, (440)
Bisag Küchenbau AG, in Frauenfeld, CHE-107.894.960, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006087102).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwitter, Konrad, von Näfels, in Brütten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kummli, Davis Percy, von Niederbipp, in Gutenswil (Volketswil), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Brogna, Raffaele, von Oberlunkhofen, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006087102, Commercial Registry Office Thurgau, (440)
Bisag Küchenbau AG, in Frauenfeld, CHE-107.894.960, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915897).
Ausgeschiedene Personen und erloschene Unterschriften:
Fuchs, Stefan, von Wängi, in Frauenfeld, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, Revisionsstelle [bisher: Weber Gähwiler Revisions AG (CH-020.3.928.452-7)].
Publication number: HR02-1005915897, Commercial Registry Office Thurgau, (440)
Bisag Küchenbau AG, in Frauenfeld, CHE-107.894.960, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005249117).
Eingetragene Personen neu oder mutierend:
Spescha, Marcel, von Breil/Brigels, in Kefikon TG (Gachnang), mit Kollektivprokura zu zweien.
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.