• DEWAG AG

    TG
    active
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    Register number: CH-440.3.007.167-4
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DEWAG AG

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    About DEWAG AG

    • DEWAG AG is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Bürglen TG.
    • DEWAG AG has 3 persons entered in its management.
    • On the 30.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TG is CHE-102.184.696.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autowaschanlage sowie Autogarage mit Werkstatt und Handel. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TWP Wirtschaftsprüfungs AG
    Sulgen <2004 25.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Dewag
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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: DEWAG 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 200930/2020 - 30.09.2020
    Categories: Change in management

    Publication number: HR02-1004989352, Commercial Registry Office Thurgau, (440)

    DEWAG AG, in Bürglen (TG), CHE-102.184.696, Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2014, S.0, Publ. 1456587).

    Eingetragene Personen neu oder mutierend:
    De Martin, Tanja, von Homburg, in Fruthwilen (Salenstein), mit Einzelunterschrift.

    SOGC 74/2014 - 16.04.2014
    Categories: Change in management

    Publication number: 1456587, Commercial Registry Office Thurgau, (440)

    DEWAG AG, in Bürglen TG, CHE-102.184.696, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2008, S. 13, Publ. 4624808).

    Eingetragene Personen neu oder mutierend:
    De Martin, Ivo, von Homburg, in Fruthwilen (Salenstein), Präsident, mit Einzelunterschrift [bisher: in Bürglen TG];
    De Martin, Franziska, von Homburg, in Fruthwilen (Salenstein), Mitglied, mit Einzelunterschrift [bisher: in Bürglen TG].

    SOGC 164/2008 - 26.08.2008
    Categories: Miscellaneous changes

    Publication number: 4624808, Commercial Registry Office Thurgau, (440)

    Dewag, in Bürglen TG, CH-440.3.007.167-4, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2002, S. 12, Publ. 579790).

    Statutenänderung:
    8.08.2008.

    Firma neu:
    DEWAG AG.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen an ihre letzte im Aktienbuch eingetragene Adresse durch eingeschriebenen Brief oder gegen Empfangsbestätigung oder telegrafisch oder, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 11.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TWP Wirtschaftsprüfungs AG, in Sulgen, Revisionsstelle.

    Hit list

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