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About H. Wellauer AG
- H. Wellauer AG is currently active and the industry «Road, railway and tunnel construction». The legal headquarters are in Frauenfeld.
- The management has 11 active persons registered.
- The last commercial register change was made on 20.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company H. Wellauer AG is registered under the UID CHE-105.775.244.
- Adi Moser GmbH, Espa Frauenfeld AG, Stiftung für Personal-Fürsorge der Firma H. Wellauer Aktiengesellschaft are registered at the same address.
Management (11)
newest board members
newest authorized signatories
Oliver Wellauer,
Hieronymus Wellauer,
Pirmin Riesen,
Stephan Gysler,
Titus Moser
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)
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.
Would you like to update the company name? Click here.Branches (3)
Ownership structure
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: HR02-1006232897, Commercial Registry Office Thurgau, (440)
H. Wellauer AG, in Frauenfeld, CHE-105.775.244, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005799310).
Eingetragene Personen neu oder mutierend:
Wellauer, Oliver, von Frauenfeld, in Frauenfeld, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Riesen, Pirmin, von Mels, in Vilters (Vilters-Wangs), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wellauer, Hieronymus, von Frauenfeld, in Hüttwilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift];
Gysler, Stephan, von Winterthur, in Würenlos, mit Kollektivprokura zu zweien.
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.
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.