• Impuls Senn AG

    TG
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    Register number: CH-440.3.006.510-7
    Sector: Management of real estate portfolio properties

    Age of the company

    47 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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    Company dossier as PDF

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    About Impuls Senn AG

    • Impuls Senn 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».
    • Impuls Senn AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2013.
    • In the commercial register the company Impuls Senn AG is registered under the UID CHE-107.091.599.

    Management (1)

    newest board members

    Jürg Senn

    newest authorized signatories

    Jürg Senn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Liegenschaften und Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OBT AG
    Weinfelden <2004 29.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Schloss-Apotheke AG am Rathausplatz
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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: Impuls Senn 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 203/2013 - 21.10.2013
    Categories: Change of company address

    Publication number: 1137197, Commercial Registry Office Thurgau, (440)

    Impuls Senn AG, in Frauenfeld, CH-440.3.006.510-7, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2011, Publ. 6404758).

    Domizil neu:
    Haldenstrasse 14, 8500 Frauenfeld.

    SOGC 216/2011 - 07.11.2011
    Categories: Change of company address

    Publication number: 6404758, Commercial Registry Office Thurgau, (440)

    Impuls Senn AG, in Frauenfeld, CH-440.3.006.510-7, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2011, S. 0, Publ. 6098438).

    Domizil neu:
    Mühlewiesenweg 3a, 8500 Frauenfeld.

    SOGC 63/2011 - 30.03.2011
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 6098438, Commercial Registry Office Thurgau, (440)

    Impuls Senn AG, in Frauenfeld, CH-440.3.006.510-7, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2008, S. 15, Publ. 4592230).

    Statutenänderung:
    25.03.2011.

    Domizil neu:
    Kurzfeldstrasse 1, 8500 Frauenfeld.

    Zweck neu:
    Verwaltung von Liegenschaften und Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. Die Gesellschaft hat mit Erklärung vom 25.03.2011 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG, in Weinfelden, Revisionsstelle.

    Hit list

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