• STG Bauservice AG

    TG
    active
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    Register number: CH-440.3.008.183-2
    Sector: Architectural and engineering activities

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About STG Bauservice AG

    • STG Bauservice AG has its legal headquarters in Arbon and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management of the company STG Bauservice AG consists of one person.
    • The most recent commercial register change was made on 26.09.2022. You can find all changes under «Notifications».
    • STG Bauservice AG is registered in the Canton of TG under the UID CHE-103.417.087.

    Management (1)

    newest board members

    Patrick Maurer

    newest authorized signatories

    Patrick Maurer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Städte-, Orts- und Quartierplanung sowie Planung und Projektierung von Wohnungs und Gewerbebauten jeglicher Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen und Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand AG Gossau
    Gossau (SG) <2004 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • STG Städte- und Gewerbebau AG
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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: STG Bauservice 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 220926/2022 - 26.09.2022
    Categories: Change in management

    Publication number: HR02-1005569143, Commercial Registry Office Thurgau, (440)

    STG Bauservice AG, in Arbon, CHE-103.417.087, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2021, Publ. 1005210239).

    Eingetragene Personen neu oder mutierend:
    Maurer, Patrick, von Bischofszell, in Arbon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210608/2021 - 08.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210239, Commercial Registry Office Thurgau, (440)

    STG Bauservice AG, in Arbon, CHE-103.417.087, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126321).

    Aktien neu:
    90 Namenaktien zu CHF 1'000.00 und 100 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 90 Inhaberaktien zu CHF 1'000.00 und 100 Namenaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210317/2021 - 17.03.2021
    Categories: Change in management

    Publication number: HR02-1005126321, Commercial Registry Office Thurgau, (440)

    STG Bauservice AG, in Arbon, CHE-103.417.087, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S.25, Publ. 5136830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer, Ursula, von Bischofszell, in Arbon, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maurer, Patrick, von Bischofszell, in Arbon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    Hit list

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