• Brenner Log AG

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    Register number: CH-440.3.018.180-7
    Sector: Trading with machines

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Brenner Log AG

    • Brenner Log AG is currently active and the industry «Trading with machines». The legal headquarters are in Tägerwilen.
    • The management of the company Brenner Log AG consists of 3 persons. The foundation of the company took place on 26.05.2005.
    • The commercial register entry of the company was last modified on 20.12.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-112.375.223.
    • Companies with the same address as Brenner Log AG: 1000 Sonnen-Dächer Swiss AG, 2advance GmbH, Bootssteggenossenschaft Tägerwilen.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Waren sowie Erbringung von Dienstleistungen im gesamten Bereich der Baubranche, Erwerb, Finanzierung, Verwaltung und Veräusserung von Grundstücken sowie Beteiligungen an Unternehmungen und Unternehmensanteilen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TWS Confides AG
    Tägerwilen 01.12.2006 10.12.2009
    Rupert Herzog Treuhand und Revisions AG
    Salenstein 01.06.2005 30.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Brenner Immobilien 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: Brenner Log 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 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005361833, Commercial Registry Office Thurgau, (440)

    Brenner Log AG, in Tägerwilen, CHE-112.375.223, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044550).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knill, Roger, von Appenzell, in Bernhardzell (Waldkirch), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brenner, Erwin [keine Mutation, Aktualisierung der Funktionsbezeichnung], von Weinfelden, in Tägerwilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Brenner, Erwin, Mitglied, mit Einzelunterschrift];
    Brenner, Marco Luca, von Weinfelden, in Tägerwilen, mit Kollektivprokura zu zweien.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change of company address

    Publication number: HR02-1005044550, Commercial Registry Office Thurgau, (440)

    Brenner Log AG, in Tägerwilen, CHE-112.375.223, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, Publ. 3989475).

    Domizil neu:
    Hauptstrasse 129, 8274 Tägerwilen.

    SOGC 9/2018 - 15.01.2018
    Categories: Change in management

    Publication number: 3989475, Commercial Registry Office Thurgau, (440)

    Brenner Log AG, in Tägerwilen, CHE-112.375.223, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, Publ. 2027913).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Täschler, Christoph, von Muolen, in Salenstein, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Knill, Roger, von Appenzell, in Bernhardzell (Waldkirch), mit Kollektivprokura zu zweien.

    Hit list

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