• MBRsolar AG

    TG
    active
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    Register number: CH-440.3.014.395-1
    Sector: Other construction

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

    0

    Reports for MBRsolar AG

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    Company dossier as PDF

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    About MBRsolar AG

    • MBRsolar AG is a Company limited by shares (AG) with its legal headquarters in Wängi. MBRsolar AG belongs to the industry «Other construction» and is currently active.
    • The management of the company MBRsolar AG consists of 5 persons.
    • The company has last modified its commercial register entry on 26.07.2023. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company MBRsolar AG is registered under the UID CHE-102.147.318.
    • There are 7 other active companies that have registered an identical address. These include: Call-Up, Communication & Design - Lenherr, Maschinenring (Schweiz) AG, Maschinenring Ostschweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Projektierung, Bau, Wartung sowie Betrieb von Energieerzeugungsanlagen, Erbringen von Dienstleistungen an bestehenden Anlagen, Beratung und Public Relations im Bereich der erneuerbaren Energien sowie Contracting von Energiedienstleistungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen und Grundstücke erwerben, veräussern oder belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Agreno Treuhand AG
    Uster 26.07.2023

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    Former auditor (1)
    Name City Since Until
    City Treuhand Weinfelden AG
    Weinfelden <2004 25.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • MBR-Biotrans 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: MBRsolar 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 230726/2023 - 26.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005804550, Commercial Registry Office Thurgau, (440)

    MBRsolar AG, in Wängi, CHE-102.147.318, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2021, Publ. 1005332069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    City Treuhand Weinfelden AG, in Weinfelden (CH-440.3.003.004-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kuhn, Rolf, von Hüttlingen, in Mettendorf TG (Hüttlingen), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Agreno Treuhand AG (CHE-105.864.296), in Uster, Revisionsstelle.

    SOGC 211111/2021 - 11.11.2021
    Categories: Change in management

    Publication number: HR02-1005332069, Commercial Registry Office Thurgau, (440)

    MBRsolar AG, in Wängi, CHE-102.147.318, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2020, Publ. 1004969055).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vetterli, Karl, von Wagenhausen, in Rheinklingen (Wagenhausen), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koller, Markus, von Wildhaus-Alt St. Johann, in Münchwilen TG, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 200901/2020 - 01.09.2020
    Categories: Change in management

    Publication number: HR02-1004969055, Commercial Registry Office Thurgau, (440)

    MBRsolar AG, in Wängi, CHE-102.147.318, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3948863).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burgdorfer, Armin, von Eggiwil, in Frauenfeld, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Koller, Markus, von Wildhaus-Alt St. Johann, in Münchwilen TG, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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