• Thermogreen AG

    ZH
    active
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    Register number: CH-020.3.038.334-8
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    1

    Reports for Thermogreen AG

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    About Thermogreen AG

    • Thermogreen AG with its legal headquarters in Oberglatt ZH is active. Thermogreen AG operates in the sector «Other building work (incl. Interior finishing)».
    • The management has 3 active persons registered.
    • The most recent commercial register change was made on 13.03.2025. You can find all changes under «Notifications».
    • In the commercial register the company Thermogreen AG is registered under the UID CHE-246.722.234.
    • Next to the company Thermogreen AG there are 3 other active companies with an identical address. These include: Core Industrial GmbH, Lynx C. Tiso, Lynx Group GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, Verkauf und Montage von Wintergärten, Verglasungssystemen und Beschattungen sowie Zubehör. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 13.03.2025

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    Former auditor (1)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 21.09.2012 12.03.2025

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    18.12.2024 active 13815/2024

    Newest SOGC notifications: Thermogreen 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 250313/2025 - 13.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006280796, Commercial Registry Office Zurich, (20)

    Thermogreen AG, in Oberglatt, CHE-246.722.234, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2025, Publ. 1006224363).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.

    SOGC 250110/2025 - 10.01.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006224363, Commercial Registry Office Zurich, (20)

    Thermogreen AG, in Oberglatt, CHE-246.722.234, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006129943).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sandeman, Leigh, australischer Staatsangehöriger, in Buchs (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle [bisher: Tureva Treuhand AG].

    SOGC 240916/2024 - 16.09.2024
    Categories: Change in management

    Publication number: HR02-1006129943, Commercial Registry Office Zurich, (20)

    Thermogreen AG, in Oberglatt, CHE-246.722.234, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060486).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tiso, Ronnie, von Zürich, in Niederhasli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tiso, Ruben, von Zürich, in Höri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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