• Morgenstern AG

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    Register number: CH-440.3.025.384-9
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Morgenstern AG

    • Morgenstern AG is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. Morgenstern AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Morgenstern AG was founded on 24.08.2011.
    • The commercial register entry of the company was last modified on 09.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Morgenstern AG is the following: CHE-278.542.452.
    • On the same address as Morgenstern AG there are 25 other active companies registered. These include: Aerzen (Schweiz) AG, Autefa Solutions Switzerland AG, Draht Mayr AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, Projektierung, den Bau und die Verwaltung von Immobilien, sowie die Leistung der in diesem Umfeld notwendigen Beratungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 29.08.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zaunteam Immobilien 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: Morgenstern 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 210409/2021 - 09.04.2021
    Categories: Change in management

    Publication number: HR02-1005145492, Commercial Registry Office Thurgau, (440)

    Morgenstern AG, in Frauenfeld, CHE-278.542.452, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4441443).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heckmann, Ute, deutsche Staatsangehörige, in Ludwigsburg (DE), mit Kollektivunterschrift zu zweien.

    SOGC 166/2018 - 29.08.2018
    Categories: Change of auditors

    Publication number: 4441443, Commercial Registry Office Thurgau, (440)

    Morgenstern AG, in Frauenfeld, CHE-278.542.452, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2016, Publ. 3221975).

    Eingetragene Personen neu oder mutierend:
    Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG (CH-440.3.002.244-6)].

    SOGC 243/2016 - 14.12.2016
    Categories: Change in management

    Publication number: 3221975, Commercial Registry Office Thurgau, (440)

    Morgenstern AG, in Frauenfeld, CHE-278.542.452, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, Publ. 1651451).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scheibli, Philipp, von Andelfingen, in Humlikon, Mitglied, mit Einzelunterschrift;
    Reeb, Stephan, von Basel, in Sonnental (Oberbüren), mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Geiger, Roman, von Ermatingen, in Salenstein, mit Kollektivunterschrift zu zweien;
    Heckmann, Ute, deutsche Staatsangehörige, in Ludwigsburg (DE), mit Kollektivunterschrift zu zweien;
    Hübscher, Ursula, von Wattenwil, in Trüllikon, mit Kollektivunterschrift zu zweien.

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