Reports for Hochuli Metallbau AG
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About Hochuli Metallbau AG
- Hochuli Metallbau AG has its legal headquarters in Wigoltingen, is active and operates in the sector «Production of metal goods».
- The management consists of 4 persons. The company was founded on 17.12.2002.
- On the 14.11.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.644.635.
- Next to the company Hochuli Metallbau AG there are 2 other active companies with an identical address. These include: HMB Liegenschaften AG, Hochuli Advanced AG.
Management (4)
newest board members
Jörg Hochuli,
Frank Hochuli,
Irène Hochuli-Gloor,
Marlies Hochuli
newest authorized signatories
Jörg Hochuli,
Frank Hochuli,
Irène Hochuli-Gloor,
Marlies Hochuli
Commercial register information
Entry in the commercial register
17.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wigoltingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.015.886-0
UID/VAT
CHE-109.644.635
Sector
Production of metal goods
Purpose (Original language)
Planung, Fabrikation und Montage von Metallbauarbeiten, Verglasungen sowie Stahl-Glaskonstruktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Thalmann Treuhand AG | Weinfelden | 02.03.2009 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
rütsche & partner ag | Aadorf | 12.12.2006 | 01.03.2009 | |
Girsberger & Rütsche Treuhand Tobel AG | Tobel-Tägerschen | <2004 | 11.12.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hochuli Metallbau 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: HR02-1004497680, Commercial Registry Office Thurgau, (440)
Hochuli Metallbau AG, in Wigoltingen, CHE-109.644.635, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2011, Publ. 6275702).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochuli, Gerhard, von Reitnau, in Wigoltingen, mit Kollektivunterschrift zu zweien;
Hochuli, Ruth, von Reitnau, in Wigoltingen, mit Kollektivunterschrift zu zweien.
Publication number: 6275702, Commercial Registry Office Thurgau, (440)
Hochuli Metallbau AG, in Wigoltingen, CH-440.3.015.886-0, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2009, S. 16, Publ. 4904416).
Domizil neu:
Poststrasse 23, 8556 Wigoltingen.
Publication number: 4904416, Commercial Registry Office Thurgau, (440)
Hochuli Metallbau AG, in Wigoltingen, CH-440.3.015.886-0, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2006, S. 16, Publ. 3677384).
Ausgeschiedene Personen und erloschene Unterschriften:
Girsberger & Rütsche Treuhand AG, in Wilen TG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Thalmann Treuhand AG, in Weinfelden (CH-440.3.001.124-0), 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.