Age of the company
52 yearsCapital in CHF
102'000Active brands
0Reports for Burghof-Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Burghof-Bau AG
- Burghof-Bau AG has its legal headquarters in Sirnach and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Burghof-Bau AG, which was founded on the 29.07.1971, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2018.
- The UID registered in the commercial register of TG is CHE-107.093.256.
- Bau- und Verwaltungs AG, Sirnach, Baugesellschaft Blumenau AG, Brühwiler Christian Bikeuncle.ch are registered at the same address.
Management (4)
newest board members
Daniela Baumgartner,
Mario Baumgartner,
Raimondo Fabian Baumgartner,
Jacqueline Kayser
newest authorized signatories
Daniela Baumgartner,
Mario Baumgartner,
Raimondo Fabian Baumgartner,
Jacqueline Kayser
Commercial register information
Entry in the commercial register
29.07.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sirnach
Commercial Registry Office
TG
Commercial register number
CH-440.3.007.211-8
UID/VAT
CHE-107.093.256
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Rechte, Patente und Lizenzen erwerben oder veräussern sowie Zweigniederlassungen errichten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Brunner & Schär Treuhand AG | Aadorf | <2004 | 06.05.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Burghof-Bau 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: HR02-1004506959, Commercial Registry Office Thurgau, (440)
Burghof-Bau AG, in Sirnach, CHE-107.093.256, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4215437).
Eingetragene Personen neu oder mutierend:
Baumgartner, Raimondo, von Sirnach, in Wiezikon b. Sirnach (Sirnach), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Baumgartner, Daniela, von Sirnach, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Paris (FR), Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 4215437, Commercial Registry Office Thurgau, (440)
Burghof-Bau AG, in Sirnach, CHE-107.093.256, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6475764). Die Gesellschaft hat mit Erklärung vom 09.01.2018 auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner & Schär Treuhand AG, in Aadorf, Revisionsstelle.
Publication number: 6475764, Commercial Registry Office Thurgau, (440)
Burghof-Bau AG, in Sirnach, CH-440.3.007.211-8, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2011, S. 0, Publ. 6454352).
Eingetragene Personen neu oder mutierend:
Baumgartner, Daniela, von Sirnach, in Paris (FR), Mitglied, mit Kollektivunterschrift 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.