• Schloss-Liegenschaften AG

    TG
    active
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    Register number: CH-440.3.005.963-0
    Sector: Management of real estate portfolio properties

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About Schloss-Liegenschaften AG

    • Schloss-Liegenschaften AG has its legal headquarters in Frauenfeld and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Schloss-Liegenschaften AG, which was founded on the 05.05.1947, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.02.2021.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-101.141.951.
    • Companies with the same address as Schloss-Liegenschaften AG: Gemeindienststiftung des Rotary Clubs Frauenfeld, KOMPLET Schweiz GmbH, Provida Consulting AG.

    Management (1)

    newest board members

    Dr. Beat Willi Hirt

    newest authorized signatories

    Dr. Beat Willi Hirt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Überbauung von Grundstücken sowie Erwerb, Verwaltung und Verkauf von Immobilien. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Romanshorn 05.10.2006 31.08.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Schloss-Liegenschaften 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 210226/2021 - 26.02.2021
    Categories: Change of company address

    Publication number: HR02-1005111271, Commercial Registry Office Thurgau, (440)

    Schloss-Liegenschaften AG, in Frauenfeld, CHE-101.141.951, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2013, S.0, Publ. 1244263).

    Domizil neu:
    c/o Provida Consulting AG, Bahnhofplatz 68, 8500 Frauenfeld.

    SOGC 245/2013 - 18.12.2013
    Categories: Change in management

    Publication number: 1244263, Commercial Registry Office Thurgau, (440)

    Schloss-Liegenschaften AG, in Frauenfeld, CHE-101.141.951, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2011, Publ. 6317210).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirt, Willi, von Kleinandelfingen, in Romanshorn, Präsident, mit Einzelunterschrift.

    SOGC 169/2011 - 01.09.2011
    Categories: Change of auditors

    Publication number: 6317210, Commercial Registry Office Thurgau, (440)

    Schloss-Liegenschaften AG, in Frauenfeld, CH-440.3.005.963-0, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 19, Publ. 4847006).

    Statutenänderung:
    24.08.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Die Gesellschaft hat mit Erklärung vom 24.08.2011 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG, in Romanshorn, Revisionsstelle.

    Hit list

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