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About FITECH AG
- FITECH AG with its legal headquarters in Amriswil is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». FITECH AG is active.
- The management consists of 5 persons. The company was founded on 02.05.1989.
- The company has last changed their commercial register entry on 21.05.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of TG is CHE-106.457.166.
Management (5)
newest board members
newest authorized signatories
Daniela Opprecht,
Urs Werner Isenrich,
Patrik Thoma,
Verena Jann-Knöpfli,
Norbert Paul Hug
Commercial register information
Entry in the commercial register
02.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Amriswil
Commercial Registry Office
TG
Commercial register number
CH-440.3.002.533-7
UID/VAT
CHE-106.457.166
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Planung von, Herstellung von und Handel mit Produktionsanlagen aller Art sowie Planung und Ausführung von Stahl- und Sonderkonstruktionen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag | Frauenfeld | 28.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag weinfelden | Weinfelden | 15.07.2019 | 27.03.2025 | |
| Memo Treuhand AG | Amriswil | 28.02.2007 | 12.05.2019 | |
Other company names
Past and translated company names
- Fitech AG Amriswil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FITECH 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: HR02-1006337537, Commercial Registry Office Thurgau, (440)
FITECH AG, in Amriswil, CHE-106.457.166, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294702).
Ausgeschiedene Personen und erloschene Unterschriften:
Feusi, Raphael, von Freienbach, in Uttwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Scardina, Salvatore, von Oberuzwil, in Niederuzwil (Uzwil), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Opprecht, Daniela, von Erlen, in Kreuzlingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006294702, Commercial Registry Office Thurgau, (440)
FITECH AG, in Amriswil, CHE-106.457.166, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367422).
Ausgeschiedene Personen und erloschene Unterschriften:
steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag (CHE-114.873.408), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1005367422, Commercial Registry Office Thurgau, (440)
FITECH AG, in Amriswil, CHE-106.457.166, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005333045).
Eingetragene Personen neu oder mutierend:
Isenrich, Urs, von Wuppenau, in Weinfelden, Mitglied des Verwaltungsrates, 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.