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About Ulrichberg AG
- Ulrichberg AG in Romanshorn is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Ulrichberg AG is active.
- The management of the company Ulrichberg AG, which was founded on the 14.06.1968, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.06.2021.
- The UID registered in the commercial register of TG is CHE-102.772.048.
- Carmenna-Haus AG, Egger & Rutz AG, Hasalm AG are registered at the same address.
Management (2)
Commercial register information
Entry in the commercial register
14.06.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanshorn
Commercial Registry Office
TG
Commercial register number
CH-440.3.004.113-1
UID/VAT
CHE-102.772.048
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf sowie Verwaltung von Grundstücken, Liegenschaften, Wertschriften und anderen Kapitalanlagen sowie Übernahme und Verwertung von Patenten und Lizenzen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Romag Treuhand AG | Romanshorn | 12.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sidler Treuhand AG | Romanshorn | 06.04.2010 | 11.12.2014 | |
| Revicontrol AG in Liquidation | Romanshorn | 31.01.2005 | 05.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ulrichberg 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: HR02-1005207368, Commercial Registry Office Thurgau, (440)
Ulrichberg AG, in Romanshorn, CHE-102.772.048, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2014, S.0, Publ. 1876047).
Statutenänderung:
27.04.2021.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 1876047, Commercial Registry Office Thurgau, (440)
Ulrichberg AG, in Romanshorn, CHE-102.772.048, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2014, Publ. 1317365).
Ausgeschiedene Personen und erloschene Unterschriften:
Sidler Treuhand AG, in Romanshorn (CH-440.3.003.490-9), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Romag Treuhand AG (CHE-107.964.773), in Romanshorn, Revisionsstelle.
Publication number: 1317365, Commercial Registry Office Thurgau, (440)
Ulrichberg AG, in Romanshorn, CHE-102.772.048, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2010, S. 16, Publ. 5571950).
Eingetragene Personen neu oder mutierend:
Zäch, Ruth, von Oberriet-Eichenwies SG, in Arbon, Präsidentin, mit Einzelunterschrift [bisher: Krummenacher-Zäch, Ruth, von Oberriet SG und Escholzmatt].