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About M Bros. Holding AG
- M Bros. Holding AG has its legal headquarters in Frauenfeld, is active and operates in the sector «Operation of other financial institutions».
- The management of the company M Bros. Holding AG consists of 6 persons.
- The company has last modified its commercial register entry on 07.07.2025. All previous commercial register entries are available under «Notifications».
- M Bros. Holding AG is registered in the Canton of TG under the UID CHE-175.792.420.
- The address is identical with 5 other active companies. These include: Bahninfra AG, Müller Frauenfeld AG, Müller Gleisbau AG, Frauenfeld.
Management (6)
newest board members
Florian Nicolas Müller,
Christoph Lanter,
Stefan Olivier Müller,
Urs Schock
newest authorized signatories
Jasin Ilkbahar,
Florian Nicolas Müller,
Alessandra Istrice,
Christoph Lanter,
Stefan Olivier Müller
Commercial register information
Entry in the commercial register
12.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.027.871-7
UID/VAT
CHE-175.792.420
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen sowie deren Führung und Finanzierung. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 17.12.2013 | ||
Other company names
Past and translated company names
- Müller Frauenfeld AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M Bros. Holding 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: HR02-1006377107, Commercial Registry Office Thurgau, (440)
M Bros. Holding AG, in Frauenfeld, CHE-175.792.420, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136958).
Ausgeschiedene Personen und erloschene Unterschriften:
Engel, Markus, von Eggiwil, in Uesslingen (Uesslingen-Buch), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006136958, Commercial Registry Office Thurgau, (440)
M Bros. Holding AG, in Frauenfeld, CHE-175.792.420, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977850).
Ausgeschiedene Personen und erloschene Unterschriften:
Lampert, Christoph, österreichischer Staatsangehöriger, in Staad SG (Thal), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Ilkbahar, Jasin, deutscher Staatsangehöriger, in Eschenz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005977850, Commercial Registry Office Thurgau, (440)
M Bros. Holding AG, in Frauenfeld, CHE-175.792.420, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005673264).
Eingetragene Personen neu oder mutierend:
Müller, Florian, von Lauterbrunnen, in Zuben (Langrickenbach), Vizepräsident des Verwaltungsrates, Aktuar, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, Aktuar, mit Kollektivunterschrift zu zweien];
Lanter, Christoph, von Steinach, in Felben-Wellhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Märstetten].
Hit list
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