• Holzer AG Neuwilen in Liquidation

    TG
    deleted
    Register number: CH-440.3.004.356-7
    Sector: General structural engineering

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb einer Bauunternehmung für Hoch- und Tiefbau. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    steffen rausch kessler ag weinfelden
    Weinfelden 25.04.2008 23.06.2015
    Thalmann Treuhand AG
    Weinfelden <2004 24.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Holzer AG Neuwilen
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    Newest SOGC notifications: Holzer AG Neuwilen in Liquidation

    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 11.06.2020
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1004908565, Commercial Registry Office Thurgau

    Holzer AG Neuwilen, in Kemmental, CHE-107.085.498, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2016, S.0, Publ. 3248249).

    Firma neu:
    Holzer AG Neuwilen in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.06.2020 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Holzer-Fäsi, Max, von Roggwil (TG), in Neuwilen (Kemmental), Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident, mit Einzelunterschrift];
    Holzer Raas, Karin, von Kemmental, in Neuwilen (Kemmental), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Kyburz, Andrea Monika, von Kemmental, in Kreuzlingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Kessler, Stephan, von Müllheim, in Weinfelden, Liquidator, mit Einzelunterschrift.

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