Reports for Tankstelle Thurau AG Zuzwil
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About Tankstelle Thurau AG Zuzwil
- Tankstelle Thurau AG Zuzwil in Zuzwil SG is a Company limited by shares (AG) from the sector «Retail trading in fuels (petrol stations)». Tankstelle Thurau AG Zuzwil is active.
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 05.11.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Tankstelle Thurau AG Zuzwil is the following: CHE-107.932.106.
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
08.03.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.024.560-5
UID/VAT
CHE-107.932.106
CHE-116.305.523 VAT
Sector
Retail trading in fuels (petrol stations)
Purpose (Original language)
Betrieb einer Autobahntankstelle beidseits der Nationalstrasse in der Thurau, Gemeinde Zuzwil, Verkauf von Treibstoffen und Autozubehör aller Art, Betrieb eines Detailverkaufsgeschäftes. Die Gesellschaft kann auch Beteiligungen erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Zürich | 05.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HRT Revisions AG | Zürich | <2004 | 04.07.2022 | |
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
Newest SOGC notifications: Tankstelle Thurau AG Zuzwil
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: HR02-1006171012, Commercial Registry Office St. Gallen, (320)
Tankstelle Thurau AG Zuzwil, in Zuzwil (SG), CHE-107.932.106, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512741).
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: HR02-1005512741, Commercial Registry Office St. Gallen, (320)
Tankstelle Thurau AG Zuzwil, in Zuzwil (SG), CHE-107.932.106, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005028109).
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.
Publication number: HR02-1005028109, Commercial Registry Office St. Gallen, (320)
Tankstelle Thurau AG Zuzwil, in Zuzwil (SG), CHE-107.932.106, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004684139).
Eingetragene Personen neu oder mutierend:
Eugster, Urs Christian, von St. Gallen, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
HRT Revisions AG (CHE-101.310.596), in Zürich, Revisionsstelle [bisher: HRT Revisions AG].
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.