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About Böse Natursteine AG
- Böse Natursteine AG from Lengwil operates in the sector «Natural stone processing» and is active.
- The company was founded on 27.01.1923.
- On the 05.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.735.984.
Management (4)
newest board members
newest authorized signatories
Julia Beatrice Böse,
Corinne Böse-Flury,
Rainer-Roland Böse,
Emilie Böse-Fugazza
Commercial register information
Entry in the commercial register
27.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengwil
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.880-2
UID/VAT
CHE-101.735.984
Sector
Natural stone processing
Purpose (Original language)
Bearbeitung und Herstellung von sowie Engros- und Detailhandel mit Erzeugnissen aus Hart- und Weichgestein für die Friedhofkunst und das Baugewerbe, sowie allen einschlägigen Artikeln. Die Gesellschaft kann Grundeigentum an- und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Kreuzlingen AG | Kreuzlingen | <2004 | ||
Other company names
Past and translated company names
- Sauter Louis & Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Böse Natursteine 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: HR02-1006349252, Commercial Registry Office Thurgau, (440)
Böse Natursteine AG, in Lengwil, CHE-101.735.984, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548748). [Aktualisierung CHE-Nummer der Revisionsstelle.].
Eingetragene Personen neu oder mutierend:
Böse, Rainer-Roland, von Lema, in Bottighofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Curio, in Lengwil-Oberhofen (Lengwil), Präsident, mit Einzelunterschrift];
Böse-Fugazza, Emilie, von Lema, in Bottighofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Curio, in Lengwil-Oberhofen (Lengwil), Mitglied, mit Einzelunterschrift];
Trewitax Kreuzlingen AG (CHE-109.598.254), in Kreuzlingen, Revisionsstelle [bisher: Trewitax Kreuzlingen AG];
Böse, Julia, von Lema, in Lengwil, mit Einzelprokura [bisher: von Curio];
Böse-Flury, Corinne, von Lema, in Bottighofen, mit Einzelprokura [bisher: von Curio, in Lengwil-Oberhofen (Lengwil)].
Publication number: HR02-1005548748, Commercial Registry Office Thurgau, (440)
Böse Natursteine AG, in Lengwil, CHE-101.735.984, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2014, S.0, Publ. 1687693).
Eingetragene Personen neu oder mutierend:
Böse, Julia, von Curio, in Lengwil, mit Einzelprokura.
Publication number: 1687693, Commercial Registry Office Thurgau, (440)
Böse Natursteine AG, in Lengwil, CHE-101.735.984, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2004, S. 12, Publ. 2155228).
Domizil neu:
Kreuzlingerstrasse 9a, 8574 Lengwil, [behördliche Umadressierung].
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.