• Mathys World of Wellness AG

    TG
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    Register number: CH-440.3.000.357-2
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    About Mathys World of Wellness AG

    • Mathys World of Wellness AG with its legal headquarters in Frauenfeld is active. Mathys World of Wellness AG operates in the sector «Other building work (incl. Interior finishing)».
    • The management consists of 4 persons. The company was founded on 03.05.1985.
    • The company has last changed their commercial register entry on 10.10.2016, under «Notifications» you will find all changes.
    • Mathys World of Wellness AG is registered in the Canton of TG under the UID CHE-103.756.709.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Bau und Vertrieb von Wellnesseinrichtungen, Schwimmbädern, Sauna-Anlagen und Whirlpools. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Böhi Treuhand AG
    Frauenfeld 13.07.2005 05.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro-Mathys 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: Mathys World of Wellness 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 196/2016 - 10.10.2016
    Categories: Change in management

    Publication number: 3099551, Commercial Registry Office Thurgau, (440)

    Mathys World of Wellness AG, in Frauenfeld, CHE-103.756.709, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, Publ. 2027923).

    Eingetragene Personen neu oder mutierend:
    Schiesser-Mathys, Anita, von Koppigen und Glarus Süd, in Neftenbach, Mitglied, mit Einzelunterschrift;
    Mathys, Irene, von Koppigen, in Hüttwilen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 45/2015 - 06.03.2015
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2027923, Commercial Registry Office Thurgau, (440)

    Mathys World of Wellness AG, in Gachnang, CHE-103.756.709, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, Publ. 6926228).

    Statutenänderung:
    03.03.2015.

    Sitz neu:
    Frauenfeld.

    Domizil neu:
    Hungerbüelstrasse 3, 8500 Frauenfeld.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.. Die Gesellschaft hat mit Erklärung vom 16.06.2009 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Böhi Treuhand AG, in Frauenfeld, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mathys, Susanne, von Koppigen, in Geroldswil, Mitglied, mit Einzelunterschrift [bisher: in Hüttwilen].

    SOGC 220/2012 - 12.11.2012
    Categories: Miscellaneous changes

    Publication number: 6926228, Commercial Registry Office Thurgau, (440)

    Mathys World of Wellness AG, in Gachnang, CH-440.3.000.357-2, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2008, S. 13, Publ. 4371526). [gestrichen: Weitere Geschäftsadresse: Kempttalstrasse 26, 8330 Pfäffikon ZH.].

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