• Meyerhans AG Amriswil

    TG
    deleted
    Register number: CH-440.3.000.532-8
    Sector: Road, railway and tunnel construction

    Age of the company

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    Active brands

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    Reports for Meyerhans AG Amriswil

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Erbringung von Bauleistungen aller Art, insbesondere Strassen- und Tiefbau, sowie Fabrikation von und Handel mit Baustoffen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Haussmann Revision AG
    Zürich 29.01.2010 30.06.2013
    Haussmann & Partner
    Zürich 23.12.2005 28.01.2010
    Ernst & Young AG
    Zürich <2004 22.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Sorba Projekt AG
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    Branches (6)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Meyerhans AG Amriswil

    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 124/2013 - 01.07.2013
    Categories: Deletion, Merger

    Publication number: 949835, Commercial Registry Office Thurgau, (440)

    Meyerhans AG Amriswil, in Amriswil, CH-440.3.000.532-8, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2013, Publ. 7112974). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Egolf AG Strassen- und Tiefbau, in Weinfelden (CH- 440.3.014.101-1), über. Die Gesellschaft wird gelöscht.

    SOGC 55/2013 - 20.03.2013
    Categories: Change in management

    Publication number: 7112974, Commercial Registry Office Thurgau, (440)

    Meyerhans AG Amriswil, in Amriswil, CH-440.3.000.532-8, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2012, Publ. 6826472).

    Eingetragene Personen neu oder mutierend:
    Huwiler, Daniel, von Thalwil, in Wädenswil, Mitglied der Direktion, mit Kollektivunterschrift zu zweien [bisher: in Thalwil, ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].

    SOGC 167/2012 - 29.08.2012
    Categories: Change in management

    Publication number: 6826472, Commercial Registry Office Thurgau, (440)

    Meyerhans AG Amriswil, in Amriswil, CH-440.3.000.532-8, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2012, S. 0, Publ. 6605576).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn, Louis, von Hohentannen, in Egnach, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Kreis, Stefan, von Zihlschlacht-Sitterdorf, in Ermatingen, mit Kollektivunterschrift zu zweien;
    Pucher, Arnulf, österreichischer Staatsangehöriger, in Unterengstringen, mit Kollektivunterschrift zu zweien;
    Reifler, Rolf, von Stein AR, in Oberuzwil, mit Kollektivunterschrift zu zweien.

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