• Kies und Beton Seegau Tägerwilen AG

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    Register number: CH-440.3.004.715-0
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kies und Beton Seegau Tägerwilen AG

    • Kies und Beton Seegau Tägerwilen AG with its legal headquarters in Tägerwilen is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Kies und Beton Seegau Tägerwilen AG is active.
    • The management consists of 4 persons. The company was founded on 03.01.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.09.2025.
    • The reported UID is the following: CHE-106.733.202.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von Fertigbeton und den Handel mit Baumaterialien aller Art, insbesondere mit Fertigbeton und Kies. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann auch Konzerngesellschaften Darlehen und Vorschüsse gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Frauenfeld 25.09.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    TWS Confides AG
    Tägerwilen 28.10.2005 24.09.2025
    Ernst & Young AG
    Kreuzlingen <2004 27.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Kiesdepot Seegau Tägerwilen AG
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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: Kies und Beton Seegau Tägerwilen 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 250925/2025 - 25.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006442214, Commercial Registry Office Thurgau, (440)

    Kies und Beton Seegau Tägerwilen AG, in Tägerwilen, CHE-106.733.202, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2020, Publ. 1004947770).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TWS Confides, in Tägerwilen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-321.523.618), in Frauenfeld, Revisionsstelle.

    SOGC 200729/2020 - 29.07.2020
    Categories: Change in management

    Publication number: HR02-1004947770, Commercial Registry Office Thurgau, (440)

    Kies und Beton Seegau Tägerwilen AG, in Tägerwilen, CHE-106.733.202, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758585).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sprenger, Otto, von Wängi, in Kreuzlingen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 191113/2019 - 13.11.2019
    Categories: Change in management

    Publication number: HR02-1004758585, Commercial Registry Office Thurgau, (440)

    Kies und Beton Seegau Tägerwilen AG, in Tägerwilen, CHE-106.733.202, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2015, S.0, Publ. 2570883).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mohr, Theodor, deutscher Staatsangehöriger, in Immenstaad (DE), mit Einzelunterschrift.

    Hit list

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    Confirm