• Thurplan AG Generalunternehmung

    GR
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    Register number: CH-320.3.018.836-3
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Thurplan AG Generalunternehmung

    • Thurplan AG Generalunternehmung with its legal headquarters in Masein is active. Thurplan AG Generalunternehmung operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 08.08.2019, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-100.105.852.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung und Realisierung von Wohn- und Gewerbebauten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVITREU AG in Liquidation
    Winterthur <2004 10.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Thurplan AG, Generalunternehmung
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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: Thurplan AG Generalunternehmung

    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 190808/2019 - 08.08.2019
    Categories: Change of company address

    Publication number: HR02-1004692276, Commercial Registry Office Graubünden, (350)

    Thurplan AG Generalunternehmung, in Masein, CHE-100.105.852, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540552).

    Domizil neu:
    Surval 17, 7425 Masein [Behördliche Umadressierung].

    SOGC 190114/2019 - 14.01.2019
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004540552, Commercial Registry Office Graubünden, (350)

    Thurplan AG Generalunternehmung, bisher in Wil (SG), CHE-100.105.852, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2009, Publ. 5388352).

    Statutenänderung:
    21.12.2018.

    Sitz neu:
    Masein.

    Domizil neu:
    Surval 44G, 7425 Masein.

    Zweck neu:
    Die Gesellschaft bezweckt die Planung und Realisierung von Wohn- und Gewerbebauten;
    vollständige Zweckumschreibung gemäss Statuten. [Änderung Nebenzweck].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Email, Telefax an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Brühlmann, Marcel, von Amriswil, in Masein, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Brühlmann, Doris, von Amriswil, in Masein, Mitglied, mit Einzelunterschrift.

    SOGC 190114/2019 - 14.01.2019
    Categories: Change of company address

    Publication number: HR02-1004540497, Commercial Registry Office St. Gallen, (320)

    Thurplan AG Generalunternehmung, in Wil (SG), CHE-100.105.852, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2009, Publ. 5388352). Die Gesellschaft wird infolge Verlegung des Sitzes nach Masein im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    Hit list

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