• Burger Stahlbau AG

    TG
    active
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    Register number: CH-440.3.018.252-7
    Sector: Production of metal goods

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Burger Stahlbau AG

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    Company dossier as PDF

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    About Burger Stahlbau AG

    • Burger Stahlbau AG is currently active and the industry «Production of metal goods». The legal headquarters are in Frauenfeld.
    • The management of the company Burger Stahlbau AG consists of 2 persons.
    • The last commercial register change was made on 09.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register TG under the UID CHE-112.413.208.
    • On the same address as Burger Stahlbau AG there are 3 other active companies registered. These include: APS Service GmbH, Schädler Plastika GmbH, VK Production GmbH.

    Management (2)

    newest board members

    Valentin Koch

    newest authorized signatories

    Daniele Seclí,
    Valentin Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Ausführung von Arbeiten im Stahl- und Metallbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 29.06.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Burger Stahlbau 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 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929440, Commercial Registry Office Thurgau, (440)

    Burger Stahlbau AG, in Frauenfeld, CHE-112.413.208, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719441).

    Eingetragene Personen neu oder mutierend:
    Seclí, Daniele, italienischer Staatsangehöriger, in Weiningen TG (Warth-Weiningen), mit Einzelprokura.

    SOGC 230406/2023 - 06.04.2023
    Categories: Change in management

    Publication number: HR02-1005719441, Commercial Registry Office Thurgau, (440)

    Burger Stahlbau AG, in Frauenfeld, CHE-112.413.208, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005405012).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burger, Friedrich (genannt Fritz), von Eggiwil, in Frauenfeld, Präsident, mit Kollektivunterschrift zu zweien;
    Thalmann Burger, Ruth, von Eggiwil, in Frauenfeld, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koch, Valentin, von Wildhaus-Alt St. Johann, in Wigoltingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    SOGC 220214/2022 - 14.02.2022
    Categories: Change in management

    Publication number: HR02-1005405012, Commercial Registry Office Thurgau, (440)

    Burger Stahlbau AG, in Frauenfeld, CHE-112.413.208, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2018, Publ. 4439215).

    Eingetragene Personen neu oder mutierend:
    Koch, Valentin, von Wildhaus-Alt St. Johann, in Wigoltingen, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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