• Jakob AG Blechbearbeitung, Apparate- und Metallbau

    TG
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    Register number: CH-440.3.008.145-1
    Sector: Locksmithery, smithy and workshops

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Jakob AG Blechbearbeitung, Apparate- und Metallbau

    • Jakob AG Blechbearbeitung, Apparate- und Metallbau from Roggwil TG operates in the sector «Locksmithery, smithy and workshops» and is active.
    • The management of the company Jakob AG Blechbearbeitung, Apparate- und Metallbau consists of 2 persons. The foundation of the company took place on 07.08.1995.
    • The most recent commercial register change was made on 02.08.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Jakob AG Blechbearbeitung, Apparate- und Metallbau is the following: CHE-108.365.919.
    • Companies with an identical address: Pastoris AG, Schriften Müller AG, Sirius Engineering GmbH.

    Management (2)

    newest board members

    Richard Weng

    Executive board

    Jan Stäheli

    newest authorized signatories

    Jan Stäheli,
    Richard Weng

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Fabrikation, Bearbeitung und Handel im Bereich der Blechbearbeitung, Apparate- und Metallbau. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten, vermitteln und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Interrevision AG
    St. Gallen 29.06.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Artis Treuhand GmbH
    Rorschach 25.07.2011 28.06.2021
    awit wirtschaftsprüfer AG
    Arbon <2004 24.07.2011

    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: Jakob AG Blechbearbeitung, Apparate- und Metallbau

    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 220802/2022 - 02.08.2022
    Categories: Change in management

    Publication number: HR02-1005533298, Commercial Registry Office Thurgau, (440)

    Jakob AG Blechbearbeitung, Apparate- und Metallbau, in Roggwil (TG), CHE-108.365.919, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005232279).

    Eingetragene Personen neu oder mutierend:
    Stäheli, Jan, von Wuppenau, in St. Gallen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005232279, Commercial Registry Office Thurgau, (440)

    Jakob AG Blechbearbeitung, Apparate- und Metallbau, in Roggwil (TG), CHE-108.365.919, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2020, Publ. 1005004969).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Artis Treuhand GmbH (CH-320.4.064.983-6), in Wittenbach, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Interrevision AG (CHE-103.275.077), in St. Gallen, Revisionsstelle.

    SOGC 201021/2020 - 21.10.2020
    Categories: Change in management

    Publication number: HR02-1005004969, Commercial Registry Office Thurgau, (440)

    Jakob AG Blechbearbeitung, Apparate- und Metallbau, in Roggwil (TG), CHE-108.365.919, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2016, S.0, Publ. 3218335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gass, Prof. Dr. Volker , von Neuchâtel, in Saint-Sulpice VD, Präsident, mit Kollektivunterschrift zu zweien;
    Gass, Samuel, von Neuchâtel, in Nyon, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weng, Richard, deutscher Staatsangehöriger, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horn, Mitglied, mit Einzelunterschrift].

    Hit list

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