• Deponie Birchbüel AG

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    Register number: CH-290.3.004.153-4
    Sector: Waste collection, treatment and disposal

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Deponie Birchbüel AG

    • Deponie Birchbüel AG with its legal headquarters in Siblingen is a Company limited by shares (AG) from the sector «Waste collection, treatment and disposal». Deponie Birchbüel AG is active.
    • The management of the company Deponie Birchbüel AG consists of 3 persons.
    • On the 10.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Deponie Birchbüel AG is registered in the Canton of SH under the UID CHE-102.067.636.

    Management (3)

    newest board members

    Beat Karrer

    newest authorized signatories

    Stefan Bischof,
    Martin Altherr,
    Beat Karrer

    Executive board

    Martin Altherr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Waste collection, treatment and disposal

    Purpose (Original language)

    Entsorgung und Verwertung von Abfällen aller Art sowie Ausführung von weiteren Arbeiten im Umweltschutzbereich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 24.11.2005

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    Former auditor (1)
    Name City Since Until
    Leu Treuhand AG
    Neuhausen am Rheinfall <2004 23.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Abfallcenter Beringen AG
    • Signer Oeko-Tech 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: Deponie Birchbüel 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 220310/2022 - 10.03.2022
    Categories: Change of company address

    Publication number: HR02-1005424093, Commercial Registry Office Schaffhausen, (290)

    Berichtigung des im SHAB Nr. 46 vom 07.03.2022 publizierten TR-Eintrags Nummer 436 vom 02.03.2022. Deponie Birchbüel AG, in Beringen, CHE-102.067.636, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2022, Publ. 1005421337).

    Sitz neu:
    Siblingen.

    SOGC 220307/2022 - 07.03.2022
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005421337, Commercial Registry Office Schaffhausen, (290)

    Abfallcenter Beringen AG, in Beringen, CHE-102.067.636, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2019, Publ. 1004570868).

    Statutenänderung:
    23.02.2022.

    Firma neu:
    Deponie Birchbüel AG.

    Domizil neu:
    Birchbüel, 8225 Siblingen.

    Zweck neu:
    Entsorgung und Verwertung von Abfällen aller Art sowie Ausführung von weiteren Arbeiten im Umweltschutzbereich. [Vollständige Publikation des aktuellen Zwecks].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Vinkulierung: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [wie bisher].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Valerie, von Schaffhausen, in Schaffhausen, Geschäftsführerin, mit Unterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Karrer, Beat, von Zuzwil (SG), in Pontresina, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wil SG];
    Altherr, Martin, von Trogen, in Güttingen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Wängi, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Bischof, Stefan, von Eggersriet, in St. Gallen, mit Kollektivunterschrift zu zweien.

    SOGC 190220/2019 - 20.02.2019
    Categories: Change in management

    Publication number: HR02-1004570868, Commercial Registry Office Schaffhausen, (290)

    Abfallcenter Beringen AG, in Beringen, CHE-102.067.636, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2018, Publ. 4119997).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karrer, Arnold, von Zuzwil SG, in Wil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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