Schloss-Liegenschaften AG

Corporation · Frauenfeld

Commercial register

Status
Active
Entered on
Apr 30, 1947
Capital
CHF 1'500'000, fully paid in
UID
CHE-101.141.951
Registered seat
Frauenfeld
Canton
Thurgau

Purpose

Überbauung von Grundstücken sowie Erwerb, Verwaltung und Verkauf von Immobilien. Die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.

Former names
Schloss-Garage A.G. Frauenfeld
Legal form
Corporation
CH-ID
CH44030059630
Statutes
Apr 23, 1947, Jun 1, 1972, Mar 10, 2006, Aug 24, 2011

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 Kleinandelfingen, Uttwil

Former officers (11)

Member of the board of directors · sole signature · citizen of Kleinandelfingen, Uttwil

until Apr 30, 1999

Chair of the board of directors · sole signature · citizen of Kleinandelfingen, Uttwil

until Nov 1, 2004

Managing director · joint signature by two · citizen of Leimiswil, Dussnang (Fischingen)

until Nov 1, 2004
Provida Treuhand AG Romanshorn

Auditor · Romanshorn

until Oct 5, 2006

Member of the board of directors · joint signature by two · citizen of Frick, Kreuzlingen

until Apr 30, 1999
PROVIDA Wirtschaftsprüfung AG

Auditor · Romanshorn

until Sep 1, 2011

Member of the board of directors · sole signature · citizen of Kleinandelfingen, St. Gallen

until Nov 1, 2004

Chair of the board of directors · sole signature · citizen of Kleinandelfingen, Romanshorn

until Dec 18, 2013

Managing director · joint signature by two · citizen of Leimiswil, Matzingen

until Oct 5, 2006

joint procuration by two · citizen of Hüttwilen, Matzingen

until Oct 5, 2006

joint procuration by two · citizen of Beringen, Beringen

until Oct 5, 2006

Register notices

  1. Feb 26, 2021 · Change

    No. 1005111271

    Address
    c/o PROVIDA Consulting AG, Bahnhofplatz 68, 8501 Frauenfeld → c/o Provida Consulting AG, Bahnhofplatz 68, 8500 Frauenfeld
    Published text

    Domizil neu: c/o Provida Consulting AG, Bahnhofplatz 68, 8500 Frauenfeld.

At the same address

9 other active companies are domiciled here.

Everyone at Bahnhofplatz 68, 8500 Frauenfeld