• Karl Erb Spenglerei AG

    ZH
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    Register number: CH-020.3.040.734-9
    Sector: Other construction

    Age of the company

    10 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 Karl Erb Spenglerei AG

    • Karl Erb Spenglerei AG from Dinhard operates in the sector «Other construction» and is active.
    • Karl Erb Spenglerei AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.12.2023.
    • The UID registered in the commercial register of ZH is CHE-371.973.969.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Spenglereigeschäftes. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 27.09.2022

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    Former auditor (2)
    Name City Since Until
    erfa consulting ag
    Elgg 06.12.2017 26.09.2022
    MKM Treuhand AG in Liquidation
    Illnau-Effretikon 26.06.2014 05.12.2017

    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: Karl Erb Spenglerei 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 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005912079, Commercial Registry Office Zurich, (20)

    Karl Erb Spenglerei AG, in Dinhard, CHE-371.973.969, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645085).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erb, Beat Karl, von Altbüron, in Wiesendangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005645085, Commercial Registry Office Zurich, (20)

    Karl Erb Spenglerei AG, in Dinhard, CHE-371.973.969, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569540).

    Eingetragene Personen neu oder mutierend:
    Günthardt, Mike, von Adliswil, in Dinhard, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Erb, Beat Karl, von Altbüron, in Wiesendangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Spiess, Ramona, von Tuggen, in Kleinandelfingen, mit Kollektivunterschrift zu zweien [bisher: in Ossingen].

    SOGC 220927/2022 - 27.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005569540, Commercial Registry Office Zurich, (20)

    Karl Erb Spenglerei AG, in Dinhard, CHE-371.973.969, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2022, Publ. 1005471606).

    Ausgeschiedene Personen und erloschene Unterschriften:
    erfa consulting ag (CHE-103.303.377), in Frauenfeld, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.

    Hit list

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