Reports for Nägeli's Erben AG
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About Nägeli's Erben AG
- Nägeli's Erben AG from Altnau operates in the sector «Operation of campgrounds» and is active.
- The management of the company Nägeli's Erben AG consists of 4 persons. The foundation of the company took place on 28.08.1969.
- The most recent commercial register change was made on 29.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Nägeli's Erben AG is the following: CHE-107.095.976.
Management (4)
newest board members
lic. iur. Beat Christian Rüedi,
Elsbeth Fritzsche-Nägeli,
Ruth Brauchli-Nägeli
newest authorized signatories
lic. iur. Beat Christian Rüedi,
Barbara Brauchli,
Elsbeth Fritzsche-Nägeli,
Ruth Brauchli-Nägeli
Commercial register information
Entry in the commercial register
28.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altnau
Commercial Registry Office
TG
Commercial register number
CH-440.3.003.801-1
UID/VAT
CHE-107.095.976
Sector
Operation of campgrounds
Purpose (Original language)
Führung eines Campingplatzes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks revisionsexperten ag | Altstätten | 29.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks treuhandexperten ag | Altstätten | <2004 | 28.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nägeli's Erben 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: HR02-1005896859, Commercial Registry Office Thurgau, (440)
Nägeli's Erben AG, in Altnau, CHE-107.095.976, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936717).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG (Altstätten), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Publication number: HR02-1004936717, Commercial Registry Office Thurgau, (440)
Nägeli's Erben AG, in Altnau, CHE-107.095.976, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775725).
Ausgeschiedene Personen und erloschene Unterschriften:
Lindt, Dr. Peter, von Bern und Nidau, in Kreuzlingen, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüedi, Beat, von Gächlingen, in Kreuzlingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Brauchli-Nägeli, Ruth, von Berg (TG), in Altnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3775725, Commercial Registry Office Thurgau, (440)
Nägeli's Erben AG, in Altnau, CHE-107.095.976, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2013, Publ. 7169550).
Eingetragene Personen neu oder mutierend:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG (Altstätten), Revisionsstelle [bisher: KS Treuhand AG].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.