Ilg Beteiligungen AG

Corporation · Salenstein

Commercial register

Status
Active
Entered on
May 12, 1966
Capital
CHF 300'000, fully paid in
UID
CHE-107.095.261
Registered seat
Salenstein
Canton
Thurgau

Purpose

Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen und Unternehmensteilen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und Liegenschaften erwerben, erstellen und veräussern.

Former names
Ilg Strassenbau AG
Legal form
Corporation
Address
Fruthwilerstrasse 11, 8268 Salenstein
CH-ID
CH44030043415
Statutes
May 3, 1966, Aug 19, 1998, Apr 8, 2002

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · sole signature · citizen of Salenstein, Salenstein

Member of the board of directors · sole signature · citizen of Salenstein, Salenstein

Rupert Herzog Treuhand und Revisions AG

Auditor · Salenstein

since Sep 13, 2001
Former officers (7)

Member of the board of directors · sole signature · citizen of Salenstein, Salenstein

until Aug 9, 2000

Chair of the board of directors · sole signature · citizen of Salenstein, Salenstein

until Aug 31, 1998
ATAG Ernst & Young AG

Auditor · Kreuzlingen

until Apr 2, 2001
Ernst & Young AG

Auditor · Kreuzlingen

until Sep 13, 2001

Member of the board of directors · sole signature · citizen of Salenstein, Salenstein

until Aug 9, 2000

joint procuration by two · citizen of Salenstein, Salenstein

until Aug 31, 1998

joint procuration by two · citizen of Salenstein, Salenstein

until Aug 31, 1998