• Brauchli Ziegelei AG

    TG
    active
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    Register number: CH-440.3.003.491-7
    Sector: Manufacturing and processing of glass and ceramic

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    2

    Reports for Brauchli Ziegelei AG

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    About Brauchli Ziegelei AG

    • Brauchli Ziegelei AG is currently active and the industry «Manufacturing and processing of glass and ceramic». The legal headquarters are in Berg TG.
    • The company was founded on 05.12.1994.
    • The last commercial register change was made on 24.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-101.241.245.
    • The company Brauchli Ziegelei AG has currently registered 3 different trademarks or applications for trademarks.
    • On the same address there are 3 other active companies registered. These include: Albinat AG, Albit Holding AG, Albitrag AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of glass and ceramic

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung von und Handel mit Baumaterialien, insbesondere von Ziegeleiprodukten aller Art. Die Gesellschaft kann Grundstücke erwerben verwalten und veräussern.

    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

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    COEUR DE TERRE 25.02.2022 active 14801/2021
    25.02.2022 active 14803/2021

    Newest SOGC notifications: Brauchli Ziegelei 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 230724/2023 - 24.07.2023
    Categories: Change in management

    Publication number: HR02-1005802584, Commercial Registry Office Thurgau, (440)

    Brauchli Ziegelei AG, in Berg (TG), CHE-101.241.245, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385763). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Eingetragene Personen neu oder mutierend:
    Brauchli, Silvia, von Berg (TG) und Weinfelden, in Luzern, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin, mit Einzelunterschrift];
    Martini, Andrea, von Rorschach, in Zürich, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift];
    Bärtsch, Daniel, von Mels, in Heiligkreuz (Mels), Mitglied des Verwaltungsrates, mit Einzelprokura [bisher: in Mels, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 220120/2022 - 20.01.2022
    Categories: Change in management

    Publication number: HR02-1005385763, Commercial Registry Office Thurgau, (440)

    Brauchli Ziegelei AG, in Berg (TG), CHE-101.241.245, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217993).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herger, Ernst, von Glarus Süd, in Tägerwilen, mit Kollektivunterschrift zu zweien;
    Bianchi, Robin, von Frauenfeld, in Berg TG, mit Kollektivprokura zu zweien;
    Helg, Martina Elisabeth, von Jonschwil, in Schönholzerswilen, mit Kollektivprokura zu zweien;
    Langone, Antonio, von Frauenfeld, in Frauenfeld, mit Kollektivprokura zu zweien.

    SOGC 88/2018 - 08.05.2018
    Categories: Change in management

    Publication number: 4217993, Commercial Registry Office Thurgau, (440)

    Brauchli Ziegelei AG, in Berg (TG), CHE-101.241.245, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4077431).

    Eingetragene Personen neu oder mutierend:
    Bärtsch, Daniel, von Mels, in Mels, mit Kollektivprokura zu zweien.

    Hit list

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