• ISRECO AG

    TG
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    Register number: CH-440.3.015.766-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About ISRECO AG

    • ISRECO AG has its legal headquarters in Frauenfeld, is active and operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • On the 23.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company ISRECO AG is registered under the UID CHE-109.899.520.

    Management (1)

    newest board members

    Anna Roth

    newest authorized signatories

    Anna Roth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten sowie Verkauf von Beteiligungen. Die Gesellschaft kann Immaterialgüterrechte und Know-How des Iscar Konzerns verwalten. Sie kann konzerneigene Liegenschaften halten und verwalten, Tochtergesellschaften und Niederlassungen gründen und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 14.09.2004

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen <2004 13.09.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ISRECO 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 200723/2020 - 23.07.2020
    Categories: Change in management

    Publication number: HR02-1004943905, Commercial Registry Office Thurgau, (440)

    ISRECO AG, in Frauenfeld, CHE-109.899.520, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3413395).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kessler, Jan, von Mosnang, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Roth, Anna, von Kesswil, in Romanshorn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 55/2017 - 20.03.2017
    Categories: Change in management

    Publication number: 3413395, Commercial Registry Office Thurgau, (440)

    ISRECO AG, in Frauenfeld, CHE-109.899.520, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2017, Publ. 3340671).

    Eingetragene Personen neu oder mutierend:
    Kessler, Jan, von Mosnang, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 29/2017 - 10.02.2017
    Categories: Change in management

    Publication number: 3340671, Commercial Registry Office Thurgau, (440)

    ISRECO AG, in Frauenfeld, CHE-109.899.520, Aktiengesellschaft (SHAB Nr. 172 vom 07.09.2015, Publ. 2359873).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Altenburger, Martina, deutsche Staatsangehörige, in Wigoltingen, Mitglied, mit Einzelunterschrift.

    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.

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