• Thesara AG

    SZ
    active
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    Register number: CH-320.3.012.263-3
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Thesara AG

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    About Thesara AG

    • Thesara AG has its legal headquarters in Pfäffikon SZ and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The most recent commercial register change was made on 12.05.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-102.593.994.
    • On the same address there are 6 other active companies registered. These include: Apalion AG, Edelborn AG, Helbling Software.

    Management (1)

    newest board members

    Michèle Marschner

    newest authorized signatories

    Michèle Marschner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    An- und Verkauf sowie Verwaltung von Liegenschaften; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Handelsvertretungen errichten, sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GSB Revisions-AG
    St. Gallen <2004 06.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Thesara AG St. Gallen
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thesara 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178823, Commercial Registry Office Schwyz, (130)

    Thesara AG, in Freienbach, CHE-102.593.994, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2018, Publ. 4400849).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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 150/2018 - 07.08.2018
    Categories: Change in management

    Publication number: 4400849, Commercial Registry Office Schwyz, (130)

    Thesara AG, in Freienbach, CHE-102.593.994, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2018, Publ. 4206829).

    Eingetragene Personen neu oder mutierend:
    Marschner, Michèle, deutsche Staatsangehörige, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Kourik-Marschner, Michèle].

    SOGC 84/2018 - 02.05.2018
    Categories: Change of company address, Change in management

    Publication number: 4206829, Commercial Registry Office Schwyz, (130)

    Thesara AG, bisher in Zug, CHE-102.593.994, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2009, Publ. 5038300).

    Statutenänderung:
    25.04.2018.

    Sitz neu:
    Freienbach.

    Domizil neu:
    c/o Michèle Kourik-Marschner, im Gräfli 1a, 8808 Pfäffikon SZ.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hürlimann, Stephan, von Walchwil, in Zug, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kourik-Marschner, Michèle, deutsche Staatsangehörige, in Freienbach, Mitglied, mit Einzelunterschrift.

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