Age of the company
64 yearsCapital in CHF
400'000Active brands
0Reports for Ziegelei Fisibach AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ziegelei Fisibach AG
- Ziegelei Fisibach AG is a Company limited by shares (AG) with its legal headquarters in Fisibach. Ziegelei Fisibach AG belongs to the industry «Manufacturing and processing of glass and ceramic» and is currently active.
- The management of the company Ziegelei Fisibach AG consists of 9 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2022.
- The reported UID is the following: CHE-101.840.457.
Management (9)
newest board members
newest authorized signatories
Bernd Arne Rickert,
Stéphane Liechti,
Peter Robert Nater,
Heinz Abegg,
Markus Ruff
Commercial register information
Entry in the commercial register
12.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fisibach
Commercial Registry Office
AG
Commercial register number
CH-400.3.001.256-6
UID/VAT
CHE-101.840.457
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von Ziegelwaren, Backsteinen und Maurerwerkszubehör sowie Handel mit Baumaterialien; die Gesellschaft kann sich an anderen Gesellschaften im In- und Ausland beteiligen, Handelsgeschäfte aller Art durchführen, vermitteln und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 28.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| POTESTA AG Wirtschaftsprüfung und Steuerberatung | Wallisellen | <2004 | 27.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Ziegelei Fisibach 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: HR02-1005485390, Commercial Registry Office Aargau, (400)
Ziegelei Fisibach AG, in Fisibach, CHE-101.840.457, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005406062).
Ausgeschiedene Personen und erloschene Unterschriften:
Klein, Beat, von Winterthur, in Ellikon an der Thur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005406062, Commercial Registry Office Aargau, (400)
Ziegelei Fisibach AG, in Fisibach, CHE-101.840.457, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292720).
Eingetragene Personen neu oder mutierend:
Liechti, Stéphane, von Landiswil, in Pieterlen, mit Kollektivunterschrift zu zweien;
Rickert, Bernd Arne, von Elsau, in Neftenbach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005292720, Commercial Registry Office Aargau, (400)
Ziegelei Fisibach AG, in Fisibach, CHE-101.840.457, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552370).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 14.07.2021 Aktiven von CHF 177'876.40 und Passiven von CHF 31'281.20 (Fremdkapital) auf die Kubrix AG, in Pfungen (CHE-426.817.743). Gegenleistung 12'432 Namenaktien zu CHF 10.00.
Domizil neu:
Müliwisstrasse 2, 5467 Fisibach.
Weitere Adressen:
Postfach 231, 8494 Bauma.
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Jürg Christoph, von Romanshorn, in Hemishofen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.