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About Thesara AG
- Thesara AG with its legal headquarters in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Thesara AG is active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 12.05.2021. You can find all changes under «Notifications».
- In the commercial register the company Thesara AG is registered under the UID CHE-102.593.994.
- Companies with the same address as Thesara AG: Apalion AG, Edelborn AG, Helbling Software.
Commercial register information
Entry in the commercial register
27.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-320.3.012.263-3
UID/VAT
CHE-102.593.994
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSB Revisions-AG | St. Gallen | <2004 | 06.04.2009 | |
Other company names
Past and translated company names
- Thesara AG St. Gallen
Branches (0)
Ownership structure
Holdings
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
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.
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].
Publication number: 4207031, Commercial Registry Office Zug, (170)
Thesara AG, in Zug, CHE-102.593.994, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2009, Publ. 5038300). Die Firma wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Zug von Amtes wegen gelöscht.