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About GLATZ AG
- GLATZ AG with its legal headquarters in Frauenfeld is active. GLATZ AG operates in the sector «Manufacturing of other products».
- The management of the company GLATZ AG consists of 16 persons. The foundation of the company took place on 09.11.1914.
- On the 16.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-102.704.851.
- There are 2 other active companies registered at the same address. These include: OMA CAPITAL AG, WUPA Holding AG.
Management (16)
newest board members
Andreas Hürlimann,
Barbara Messmer,
Martin Müller,
Zhun-An Ma,
Markus Glatz
newest authorized signatories
Claudia Staber,
Urs Anton Lehner,
Andreas Hürlimann,
Maximilian Andys,
Barbara Messmer
Commercial register information
Entry in the commercial register
09.11.1914
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.003.031-6
UID/VAT
CHE-102.704.851
Sector
Manufacturing of other products
Purpose (Original language)
Die Gesellschaft bezweckt Handel und Produktion von Gütern des Freizeitbereiches, insbesondere Gartenschirme, Grossschirme, Wetterschutzvorrichtungen und Produkte der Schwimmbadbranche. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Liegenschaften kaufen oder verkaufen.
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 | 02.03.2010 | 27.03.2025 | |
| BDO AG | Zürich | <2004 | 01.03.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GLATZ 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: HR02-1006434471, Commercial Registry Office Thurgau, (440)
GLATZ AG, in Frauenfeld, CHE-102.704.851, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294709).
Eingetragene Personen neu oder mutierend:
Lehner, Urs, von Rorschacherberg, in Kirchberg SG, mit Kollektivunterschrift zu zweien;
Staber, Claudia, von Zufikon, in Mammern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006294709, Commercial Registry Office Thurgau, (440)
GLATZ AG, in Frauenfeld, CHE-102.704.851, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208955).
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: HR02-1006208955, Commercial Registry Office Thurgau, (440)
GLATZ AG, in Frauenfeld, CHE-102.704.851, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005955203).
Domizil neu:
Langfeldstrasse 113, 8500 Frauenfeld. [Aktualisierung der CHE-Nummer der Revisionsstelle].
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle [bisher: steffen rausch kessler ag weinfelden].
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.