• sonne-beck AG

    TG
    deleted
    Register number: CH-440.3.009.224-4
    Sector: Trading in food products

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for sonne-beck AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Bäckerei. Die Gesellschaft kann andere Unternehmen erwerben , sich beteiligen oder fusionieren und Grundeigentum erwerben, verwalten, vermieten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KMU Treuhand und Revisions AG
    St. Gallen 10.08.2005 21.06.2011
    SBC Treuhand AG
    Bern <2004 09.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • sonne-beck Holzofen AG
    • Holzofen Bäckerei Vorstadt AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Das Leben ist knusprig, Backen wir's an! 16.01.2007 deleted 57310/2006

    Newest SOGC notifications: sonne-beck 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 119/2011 - 22.06.2011
    Categories: Deletion

    Publication number: 6216464, Commercial Registry Office Thurgau, (440)

    sonne-beck AG, in Frauenfeld, CH-440.3.009.224-4, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2011, S. 0, Publ. 6160062). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die sonne-beck Holding AG (neu sonne-Beck AG), in Märstetten (neu in Frauenfeld) (CH- 440.3.013.715-5), über. Die Gesellschaft wird gelöscht.

    SOGC 93/2011 - 13.05.2011
    Categories: Change in management

    Publication number: 6160062, Commercial Registry Office Thurgau, (440)

    sonne-beck AG, in Frauenfeld, CH-440.3.009.224-4, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2005, S. 12, Publ. 2968558).

    Eingetragene Personen neu oder mutierend:
    Wirth-Weiss, Manuela, von Waltenschwil, in Märstetten, mit Einzelunterschrift.

    SOGC 153/2005 - 10.08.2005
    Categories: Change in management

    Publication number: 2968558, Commercial Registry Office Thurgau, (440)

    sonne-beck AG, in Frauenfeld, CH-440.3.009.224-4, Betrieb einer Bäckerei. Aktiengesellschaft (SHAB Nr. 240 vom 12.12.2003, S. 11, Publ. 2025728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BKT Revisions AG, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KMU Revisions AG, Zweigniederlassung St. Gallen, in St. Gallen, Revisionsstelle.

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