• Gyr & Co. AG

    TG
    active
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    Register number: CH-440.3.004.353-8
    Sector: Management of real estate portfolio properties

    Age of the company

    118 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gyr & Co. AG

    • Gyr & Co. AG has its legal headquarters in Frauenfeld and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 14.09.1906.
    • The company has last modified its commercial register entry on 19.04.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TG under the UID CHE-101.894.973.
    • On the same address there are 5 other active companies registered. These include: Lauras Atelier, Laura Hugentobler, Renold Cigar, Spirits & Wine, SB steuerberatungs ag.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Besitz und Verwaltung von Immobilien und Beteiligungen sowie Erwerb, Verwaltung und Verkauf von materiellen und immateriellen Gütern aller Art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 22.03.2005

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    Former auditor (1)
    Name City Since Until
    srag AG
    Zug <2004 21.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Gyr & Co AG
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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: Gyr & Co. 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 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006013536, Commercial Registry Office Thurgau, (440)

    Gyr & Co. AG, in Frauenfeld, CHE-101.894.973, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630858).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fürer, Robert, von Waldkirch, in Frauenfeld, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spuhler, Daniela, von Zürich und Unterengstringen, in Warth (Warth-Weiningen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630858, Commercial Registry Office Thurgau, (440)

    Gyr & Co. AG, in Frauenfeld, CHE-101.894.973, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004942002).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwarz, Dr. René, von Winterthur, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fürer, Robert, von Waldkirch, in Frauenfeld, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Spuhler, Daniela, von Zürich und Unterengstringen, in Warth (Warth-Weiningen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200721/2020 - 21.07.2020
    Categories: Change in management

    Publication number: HR02-1004942002, Commercial Registry Office Thurgau, (440)

    Gyr & Co. AG, in Frauenfeld, CHE-101.894.973, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2013, S.0, Publ. 967077).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gyr, Hans-Rudolf, von Zürich, in Siblingen, Mitglied, mit Einzelunterschrift;
    Bornhauser-Gyr, Elsbeth, von Weinfelden und Zürich, in Frauenfeld, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schwarz, Dr. René, von Winterthur, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    Hit list

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