Rüegg Transport AG

Corporation · Märstetten

Commercial register

Status
Active
Entered on
Apr 8, 1981
Capital
CHF 100'000, fully paid in
UID
CHE-107.955.449
Registered seat
Märstetten
Canton
Thurgau

Purpose

Ausführung von Dienstleistungen im Transportsektor sowie Betrieb einer Reparaturwerkstätte. Die Gesellschaft kann auch Liegenschaften erwerben oder Gebäude erstellen.

Legal form
Corporation
Address
Weinfelderstrasse 27, 8560 Märstetten
CH-ID
CH44030071880
Statutes
Apr 3, 1981

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 23, 2026

Officers

Member of the board of directors · sole signature · citizen of Eschenbach SG, Sulgen

Trewitax Kreuzlingen AG

Auditor · Kreuzlingen (CH-440.3.015.488-9)

since Jan 22, 2009

Signatories

joint procuration by two · citizen of Eschenbach SG, Sulgen

since Jun 1, 2016
Former officers (15)

Chair of the board of directors · sole signature · citizen of St. Gallenkappel, Märstetten

until Dec 19, 2001

Member of the board of directors · sole signature · citizen of St. Gallenkappel, Märstetten

until Dec 19, 2001
Thalmann Treuhand AG

Auditor · Weinfelden

until Jan 22, 2009

Chair of the board of directors · sole signature · citizen of Fischingen, Müllheim

until Jan 22, 2009

Chair of the board of directors · joint signature by two · citizen of St. Gallenkappel, Märstetten

until Dec 10, 2015

Member of the board of directors · sole signature · citizen of St. Gallenkappel, Märstetten

until Jan 22, 2009

Chair of the board of directors · sole signature · citizen of St. Gallenkappel, Märstetten

until Sep 17, 2010

Member of the board of directors · sole signature · citizen of St. Gallenkappel, Sulgen

until Jun 1, 2016

Member of the board of directors · joint signature by two · citizen of St. Gallenkappel, Sulgen

until Jun 26, 2013

Member of the board of directors · sole signature · citizen of St. Gallenkappel, Sulgen

until Sep 17, 2010

Chair of the board of directors · sole signature · citizen of St. Gallenkappel, Ottoberg (Märstetten)

until Apr 7, 2005

Member of the board of directors · sole signature · citizen of St. Gallenkappel, Ottoberg (Märstetten)

until Apr 7, 2005

joint procuration by two · citizen of St. Gallenkappel, Märstetten

until Apr 7, 2005

joint procuration by two · citizen of St. Gallenkappel, Weerswilen (Weinfelden)

until Dec 19, 2001

joint procuration by two · citizen of St. Gallenkappel, Sulgen

until Apr 7, 2005

Register notices

  1. Jun 1, 2016 · Change of officers

    No. 2863749

    New officers
    Raymond Rüegg · joint procuration by two
    Officers who left
    Hanspeter Rüegg · Member of the board of directors · sole signature
    Published text

    Rüegg Transport AG, in Märstetten, CHE-107.955.449, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2015, Publ. 2532939). Eingetragene Personen neu oder mutierend: Rüegg, Hanspeter, von Eschenbach SG, in Sulgen, Mitglied, mit Einzelunterschrift [bisher: von St. Gallenkappel]; Rüegg, Raymond, von Eschenbach SG, in Sulgen, mit Kollektivprokura zu zweien.

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