Age of the company
104 yearsCapital in CHF
3,0 Mio.Active brands
0Branches (3)
Reports for H. Wellauer AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout H. Wellauer AG
- H. Wellauer AG is active in the industry «Road, railway and tunnel construction» and is currently active. The legal headquarters are in Frauenfeld.
- The management of the company H. Wellauer AG, which was founded on the 24.12.1919, consists of 9 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.07.2023.
- H. Wellauer AG is registered in the Canton of TG under the UID CHE-105.775.244.
- Companies with the same address as H. Wellauer AG: Adi Moser GmbH, Espa Frauenfeld AG, Stiftung für Personal-Fürsorge der Firma H. Wellauer Aktiengesellschaft.
Management (9)
newest board members
newest authorized signatories
Titus Moser,
Daniel Kuster,
Harald Degenhardt,
Nico Casanova,
Roman Höpli
Commercial register information
Entry in the commercial register
24.12.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.427-5
UID/VAT
CHE-105.775.244
Sector
Road, railway and tunnel construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Bauunternehmung, Produktion und Vertrieb von Baustoffen, Ausführung von Transporten sowie Betrieb einer Reparaturwerkstatt.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 23.02.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | <2004 | 22.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: H. Wellauer 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: HR02-1005799310, Commercial Registry Office Thurgau, (440)
H. Wellauer AG, in Frauenfeld, CHE-105.775.244, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412712).
Eingetragene Personen neu oder mutierend:
Moser, Titus, von Frauenfeld, in Frauenfeld, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005412712, Commercial Registry Office Thurgau, (440)
H. Wellauer AG, in Frauenfeld, CHE-105.775.244, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365873).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.9.001.009-7), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1005365873, Commercial Registry Office Thurgau, (440)
H. Wellauer AG, in Frauenfeld, CHE-105.775.244, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2019, Publ. 1004720733).
Ausgeschiedene Personen und erloschene Unterschriften:
Christin, Marcel, österreichischer Staatsangehöriger, in Bürglen TG, mit Kollektivprokura zu zweien;
Haggenmüller, Ulrich, deutscher Staatsangehöriger, in Oberstammheim (Stammheim), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wellauer, Oliver, von Frauenfeld, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Islikon (Gachnang)];
Degenhardt, Harald, deutscher Staatsangehöriger, in Speicher, mit Kollektivprokura zu zweien;
Kuster, Daniel, von Diepoldsau, in Weinfelden, mit Kollektivprokura 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.