• Tschanz AG

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    Register number: CH-251.3.000.287-1
    Sector: General structural engineering

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Tschanz AG

    • Tschanz AG with its legal headquarters in Luterbach is a Company limited by shares (AG) from the sector «General structural engineering». Tschanz AG is active.
    • The company was founded on 08.10.1986 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.07.2017.
    • The reported UID is the following: CHE-106.920.661.
    • Kauer Group AG, Tschanz Grabenlos AG have the same address as Tschanz AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Tief- und Hochbauarbeiten sowie Verwaltung von Liegenschaften. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lemag Treuhand+Partner AG
    Solothurn 02.03.2012 19.07.2017
    Legaudit AG
    Solothurn <2004 01.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Hofmann W. AG
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    Branches (1)

    Tschanz AG in Derendingen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tschanz 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 139/2017 - 20.07.2017
    Categories: Change of auditors

    Publication number: 3656631, Commercial Registry Office Solothurn, (241)

    Tschanz AG, in Luterbach, CHE-106.920.661, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2017, Publ. 3527029).

    Statutenänderung:
    14.07.2017.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen wahlweise per Brief, Telefax oder E-Mail an die im Aktienbuch eingetragenen Adressen. Mit Erklärung vom 10.05.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    lemag treuhand & partner ag (CH-251.4.000.133-8), in Solothurn, Revisionsstelle.

    SOGC 95/2017 - 17.05.2017
    Categories: Miscellaneous changes

    Publication number: 3527029, Commercial Registry Office Solothurn, (241)

    Tschanz AG, in Luterbach, CHE-106.920.661, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, Publ. 7053754).

    Zweigniederlassung neu:
    [Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Derendingen].

    SOGC 26/2013 - 07.02.2013
    Categories: Change in management

    Publication number: 7053754, Commercial Registry Office Solothurn, (241)

    Tschanz AG, in Luterbach, CH-251.3.000.287-1, Aktiengesellschaft (SHAB Nr. 44 vom 02.03.2012, S. 0, Publ. 6577288).

    Eingetragene Personen neu oder mutierend:
    Tschanz, Peter, von Sigriswil, in Küttigkofen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luterbach].

    Hit list

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