• Willi Bosshart + Familie AG

    TG
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    Register number: CH-440.3.017.193-1
    Sector: Production and processing of iron and steel

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Willi Bosshart + Familie AG

    • Willi Bosshart + Familie AG has its legal headquarters in Münchwilen TG and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of iron and steel».
    • The company was founded on 10.05.2004.
    • 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 21.12.2012.
    • The company is registered in the commercial register TG under the UID CHE-111.649.464.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language)

    Metallfabrikation, Pulverbeschichtung und Thermolackierung von Metallwaren sowie Handel, insbesondere mit Metallwaren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an an-deren Unternehmen im In- und Ausland beteiligen und im In- und Ausland Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Gebert Treuhand
    Wil (SG) 30.01.2009 20.12.2012
    proEvo Vorsorge AG
    Wildhaus-Alt St. Johann 22.06.2007 29.01.2009
    Solaris Immobilien AG
    Wil (SG) 14.05.2004 21.06.2007

    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.

    Holdings

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    Newest SOGC notifications: Willi Bosshart + Familie 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 249/2012 - 21.12.2012
    Categories: Change of auditors

    Publication number: 6988174, Commercial Registry Office Thurgau, (440)

    Willi Bosshart + Familie AG, in Münchwilen TG, CH-440.3.017.193-1, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2009, S. 19, Publ. 4854616).

    Statutenänderung:
    07.12.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Die Gesellschaft hat mit Erklärung vom 07.12.2012 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gebert Treuhand, in Wil SG (CH-320.1.034.757-5), Revisionsstelle.

    SOGC 20/2009 - 30.01.2009
    Categories: Miscellaneous changes

    Publication number: 4854616, Commercial Registry Office Thurgau, (440)

    Willi Bosshart + Familie AG, in Münchwilen TG, CH-440.3.017.193-1, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2007, S. 14, Publ. 3988918).

    Ausgeschiedene Personen und erloschene Unterschriften:
    proEvo Aktiengesellschaft für entwicklungsfördernde Dienste, in Wil SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gebert Treuhand, in Wil SG (CH-320.1.034.757-5), Revisionsstelle.

    SOGC 119/2007 - 22.06.2007
    Categories: Miscellaneous changes

    Publication number: 3988918, Commercial Registry Office Thurgau, (440)

    Willi Bosshart + Familie AG, in Münchwilen TG, CH-440.3.017.193-1, Metallfabrikation, Pulverbeschichtung und Thermolackierung von Metallwaren sowie Handel, insbesondere mit Metallwaren, Aktiengesellschaft (SHAB Nr. 93 vom 14.05.2004, S. 12, Publ. 2260932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Horath Treuhand AG, in Wil SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    proEvo Aktiengesellschaft für entwicklungsfördernde Dienste, in Wil SG, Revisionsstelle.

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