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About PREMATIC Holding AG
- PREMATIC Holding AG is a Company limited by shares (AG) with its legal headquarters in Affeltrangen. PREMATIC Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 10.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-109.865.975.
- On the same address there are 2 other active companies registered. These include: Prematic AG, Prematic Immobilien AG.
Management (4)
newest board members
Damian Studer,
Markus Bürgi,
Daniel Frefel,
Magnus Richard Steiert
newest authorized signatories
Damian Studer,
Markus Bürgi,
Daniel Frefel,
Magnus Richard Steiert
Commercial register information
Entry in the commercial register
13.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Affeltrangen
Commercial Registry Office
TG
Commercial register number
CH-440.3.015.871-0
UID/VAT
CHE-109.865.975
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft ist berechtigt, Finanzierungsgeschäfte zu tätigen, sowie Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern. Sie kann Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Weinfelden | 19.12.2002 | ||
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: PREMATIC Holding 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: HR02-1006126263, Commercial Registry Office Thurgau, (440)
PREMATIC Holding AG, in Affeltrangen, CHE-109.865.975, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936867).
Eingetragene Personen neu oder mutierend:
Studer, Damian, von Berg (SG), in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Affeltrangen];
Steiert, Magnus Richard, von Lommis, in Wängi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Eschlikon TG (Eschlikon)].
Publication number: HR02-1005936867, Commercial Registry Office Thurgau, (440)
PREMATIC Holding AG, in Affeltrangen, CHE-109.865.975, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005359234).
Ausgeschiedene Personen und erloschene Unterschriften:
Brander, Karl, von Hemberg, in Weinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Studer, Damian, von Berg (SG), in Affeltrangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steiert, Magnus Richard, von Lommis, in Eschlikon TG (Eschlikon), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005359234, Commercial Registry Office Thurgau, (440)
PREMATIC Holding AG, in Affeltrangen, CHE-109.865.975, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258819).
Eingetragene Personen neu oder mutierend:
Bürgi, Markus, von Fischingen, in Stettfurt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.