Reports for Raststätte Thurau AG
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About Raststätte Thurau AG
- Raststätte Thurau AG in Züberwangen is a Company limited by shares (AG) from the sector «Operation of restaurants». Raststätte Thurau AG is active.
- Raststätte Thurau AG has 7 persons entered in its management.
- The company has last modified its commercial register entry on 22.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.988.281.
Management (7)
newest board members
Sonja Rita Spörri,
Marius Ammann,
Urs Christian Eugster-Schnell,
Dr. Erwin Scherrer,
Rolf Peter Allenspach
newest authorized signatories
Sonja Rita Spörri,
Marius Ammann,
Urs Christian Eugster-Schnell,
Dr. Erwin Scherrer,
Roger Horner
Executive board
Commercial register information
Entry in the commercial register
15.03.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.017.338-1
UID/VAT
CHE-102.988.281
CHE-116.305.523 VAT
Sector
Operation of restaurants
Purpose (Original language)
Bau und Betrieb der Autobahnraststätte Thurau. Die Gesellschaft ist berechtigt, sich an gleichen oder ähnlichen Unternehmungen zu beteiligen, Liegenschaften zu erwerben.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gastroconsult AG | Zürich | 04.07.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HRT Revisions AG | Zürich | <2004 | 03.07.2022 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 05.04.2023 | active | 13936/2022 |
Newest SOGC notifications: Raststätte Thurau 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: HR02-1006185732, Commercial Registry Office St. Gallen, (320)
Raststätte Thurau AG, in Zuzwil (SG), CHE-102.988.281, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006174047).
Domizil neu:
Thurau 926, 9523 Züberwangen.
Publication number: HR02-1006174047, Commercial Registry Office St. Gallen, (320)
Raststätte Thurau AG, in Zuzwil (SG), CHE-102.988.281, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511459).
Ausgeschiedene Personen und erloschene Unterschriften:
Nussbaumer, Paul, von Kilchberg (ZH), in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Spörri, Sonja Rita, von Reichenburg, in Wattwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005511459, Commercial Registry Office St. Gallen, (320)
Raststätte Thurau AG, in Zuzwil (SG), CHE-102.988.281, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022472).
Ausgeschiedene Personen und erloschene Unterschriften:
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-106.027.162), in Zürich, Revisionsstelle.
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.