• Wiesli Holzbau AG

    TG
    active
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    Register number: CH-440.3.009.166-4
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wiesli Holzbau AG

    • Wiesli Holzbau AG has its legal headquarters in Weinfelden, is active and operates in the sector «Carpentry, roof construction and general timber work».
    • The management has 3 active persons registered.
    • The most recent commercial register change was made on 22.05.2019. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TG is CHE-107.104.894.
    • There are 3 other active companies that have registered an identical address. These include: isofutura gmbh, MWL GmbH, Wiesli Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Ausführung von Holzbau- und Schreinerarbeiten aller Art, insbesondere Durchführung von Aufträgen in den Bereichen Innenausbau und Möbelherstellung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen 13.10.2009

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    Former auditor (1)
    Name City Since Until
    Flexy Service AG
    Wilchingen <2004 12.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Wiesli Holzbau 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 190522/2019 - 22.05.2019
    Categories: Change in management

    Publication number: HR02-1004636003, Commercial Registry Office Thurgau, (440)

    Wiesli Holzbau AG, in Weinfelden, CHE-107.104.894, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2012, S.0, Publ. 6546614).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiesli, Werner, von Wilen TG, in Weinfelden, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wiesli, Alexia, von St. Gallen, in Weinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 30/2012 - 13.02.2012
    Categories: Change in management

    Publication number: 6546614, Commercial Registry Office Thurgau, (440)

    Wiesli Holzbau AG, in Weinfelden, CH-440.3.009.166-4, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2009, S. 17, Publ. 5290670).

    Eingetragene Personen neu oder mutierend:
    Wiesli, Michael, von Wilen TG, in Weinfelden, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    SOGC 198/2009 - 13.10.2009
    Categories: Change of auditors

    Publication number: 5290670, Commercial Registry Office Thurgau, (440)

    Wiesli Holzbau AG, in Weinfelden, CH-440.3.009.166-4, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.1998, S. 3941).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiesli, Helena, von Wilen TG, in Weinfelden, Mitglied, ohne Zeichnungsberechtigung;
    Flexy Service AG, in Wilchingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wiesli, Roland, von Wilen TG, in Weinfelden, Präsident, mit Einzelunterschrift [bisher: Mitglied];
    Wiesli, Werner, von Wilen TG, in Weinfelden, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    Wiesli, Michael, von Wilen TG, in Weinfelden, Mitglied, mit Kollektivunterschrift zu zweien;
    Mettler Revisions AG, in St. Gallen (CH-320.3.038.186-9), Revisionsstelle.

    Hit list

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