• Wohnpark Promenade AG

    TG
    active
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    Register number: CH-440.3.023.059-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Wohnpark Promenade AG

    • Wohnpark Promenade AG has its legal headquarters in Frauenfeld and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 12.04.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.04.2024.
    • The company is registered in the commercial register TG under the UID CHE-115.587.371.
    • The address is identical with 11 other active companies. These include: Aebi Schmidt Holding AG, Austrian Train Finance AG, Austrian Train Finance II AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Bewirtschaftung von Wohn- und Gewerbeareal sowie Erstellen und Unterhalten von Wohn- und Gewerbebauten aller Art. Die Gesellschaft kann sich an anderen Unternehmen aller Art beteiligen, Zweigniederlassungen eröffnen sowie Liegenschaften und Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Frauenfeld 16.04.2010

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    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

    No information on holdings is known to us.

    Newest SOGC notifications: Wohnpark Promenade 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 240419/2024 - 19.04.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006013552, Commercial Registry Office Thurgau, (440)

    Wohnpark Promenade AG, in Frauenfeld, CHE-115.587.371, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929481).

    Domizil neu:
    c/o PCS Holding AG, Schulstrasse 4, 8500 Frauenfeld.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fürer, Robert, von Waldkirch, in Frauenfeld, Präsident, Delegierter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Spuhler, Daniela, von Zürich und Unterengstringen, in Weiningen TG (Warth-Weiningen), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zürich und Unterengstringen, Vizepräsidentin, mit Kollektivunterschrift zu zweien];
    Spuhler, Peter, von Zürich, in Weiningen TG (Warth-Weiningen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240109/2024 - 09.01.2024
    Categories: Change in management

    Publication number: HR02-1005929481, Commercial Registry Office Thurgau, (440)

    Wohnpark Promenade AG, in Frauenfeld, CHE-115.587.371, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246819).

    Eingetragene Personen neu oder mutierend:
    Spuhler, Peter, von Zürich, in Weiningen TG (Warth-Weiningen), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change in management

    Publication number: HR02-1005246819, Commercial Registry Office Thurgau, (440)

    Wohnpark Promenade AG, in Frauenfeld, CHE-115.587.371, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004959108).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grete, Ulrich, von Zumikon, in Zumikon, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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