Reports for Gyger-Brack AG
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About Gyger-Brack AG
- Gyger-Brack AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Zofingen.
- The company was founded on 01.01.1918 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 29.01.2021. Under «Notifications» it is possible to view all previous changes.
- The company Gyger-Brack AG is registered under the UID CHE-100.321.077.
- There are 2 other active companies registered at the same address. These include: ALPHIS Holding AG, Gyger-Brack Manufaktur AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Thomas Hartmann,
Philipp Althaus,
Therese Althaus,
Hans Althaus
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zofingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.000.926-6
UID/VAT
CHE-100.321.077
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Betrieb eines Baugeschäftes. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HTO Treuhand AG | Olten | 09.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Zofingen AG | Zofingen | <2004 | 08.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gyger-Brack 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: HR02-1005087348, Commercial Registry Office Aargau, (400)
Gyger-Brack AG, in Zofingen, CHE-100.321.077, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2017, Publ. 3860037).
Eingetragene Personen neu oder mutierend:
Hartmann, Thomas, von Schinznach, in Wolhusen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 3860037, Commercial Registry Office Aargau, (400)
Gyger-Brack AG, in Zofingen, CHE-100.321.077, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2015, Publ. 2311737).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Zofingen AG (CHE-107.112.416), in Zofingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HTO Treuhand AG (CHE-107.086.865), in Olten, Revisionsstelle.
Publication number: 2311737, Commercial Registry Office Aargau, (400)
Gyger-Brack AG, in Zofingen, CHE-100.321.077, Aktiengesellschaft (SHAB Nr.158 vom 19.08.2013, Publ. 1033761).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Jakob, von Rohrbach, in Oftringen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Althaus, Therese, von Affoltern im Emmental, in Oftringen, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: deutsche Staatsangehörige].
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.