• FMB Bürglen AG

    TG
    active
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    Register number: CH-440.3.004.753-5
    Sector: Other construction

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FMB Bürglen AG

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    About FMB Bürglen AG

    • FMB Bürglen AG with its legal headquarters in Bürglen TG is active. FMB Bürglen AG operates in the sector «Other construction».
    • FMB Bürglen AG has one person entered in its management.
    • The last commercial register change was made on 20.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company FMB Bürglen AG is registered under the UID CHE-107.092.274.
    • The address is identical with 4 other active companies. These include: Aktiengesellschaft Stoketen, Bohi Consulting GmbH, Dr. Jakob Cunz-Stiftung.

    Management (1)

    newest board members

    Hans Kaspar Böhi

    newest authorized signatories

    Hans Kaspar Böhi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung von Kernbohrungen und Betonfräsungen, Dienstleistungen im Baugewerbe und in der Immobilienbranche sowie Handel mit Waren aller Art. Die Gesellschaft kann Liegenschaften kaufen, verkaufen, mieten, pachten und verpachten sowie Baurechte übernehmen oder erteilen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FMB Bürglen 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 230920/2023 - 20.09.2023
    Categories: Change in management

    Publication number: HR02-1005841905, Commercial Registry Office Thurgau, (440)

    FMB Bürglen AG, in Bürglen (TG), CHE-107.092.274, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005205542). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Böhi, Hans Ulrich, von Schönholzerswilen, in Bürglen TG, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Böhi, Hans K., von Schönholzerswilen, in Weinfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205542, Commercial Registry Office Thurgau, (440)

    FMB Bürglen AG, in Bürglen (TG), CHE-107.092.274, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2010, S.18, Publ. 5508484).

    Aktien neu:
    120 Namenaktien zu CHF 5'000.00 [bisher: 120 Inhaberaktien zu CHF 5'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 37/2010 - 23.02.2010
    Categories: Miscellaneous changes

    Publication number: 5508484, Commercial Registry Office Thurgau, (440)

    FMB Bürglen AG, in Bürglen TG, CH-440.3.004.753-5, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2007, S. 16, Publ. 3796096).

    Domizil neu:
    Mühlestrasse 3, 8575 Bürglen TG [behördliche Umadressierung].

    Hit list

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