GLATZ AG

TendererLimited or CorporationActive
Web icon

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.704.851
Calendar
Date of incorporation:
12/24/1969
Location icon
Location:
Frauenfeld
City icon
Office:
Frauenfeld
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 525'000.00
Growth icon
Company Size:
medium
Link icon
Bidding Consortium:
No

Previous Company Names

  • Glatz AG

Management

Male

Benno Bissoli

Location icon

Tägerwilen

Joint signing authority (any two to sign)

Link icon
Male

Sergio Malacarne

Location icon

Winterthur

Joint signing authority (any two to sign)

Link icon
Male

Martin Müller

Location icon

Erlenbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Franco Baldella

Location icon

Zihlschlacht

Joint signing authority (any two to sign)

Link icon
Male

Rolf Keller

Location icon

Landschlacht

Joint signing authority (any two to sign)

Link icon
Male

Sergio Rovelli

Location icon

Winterthur

Joint signing authority (any two to sign)

Link icon
Female

Barbara Messmer

Location icon

Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jean-Pierre Mathias

Location icon

Horgen

Joint signing authority (any two to sign)

Link icon
Male

Markus Glatz

Location icon

Frauenfeld

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Hürlimann

Location icon

Oetwil an der Limmat

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Gubser

Location icon

Frauenfeld

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Zhun-An Ma

Location icon

Taipei, TW

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Rutishauser

Location icon

Frauenfeld

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Maximilian Andys

Location icon

Dozwil

Joint signing authority (any two to sign)

Link icon
Male

Urs Lehner

Location icon

Kirchberg

Joint signing authority (any two to sign)

Link icon
Female

Claudia Staber

Location icon

Mammern

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Langfeldstrasse 113 8500 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2532711.09.202517816.09.20251006434471
3167725.03.20256128.03.20251006294709
4645713.12.202424618.12.20241006208955
571202.02.20242607.02.20241005955203
6322921.06.202312126.06.20231005778100
7174029.03.20236503.04.20231005715757
8209626.04.20228329.04.20221005461787
9162429.03.20226501.04.20221005441154
10597126.11.202023401.12.20201005036180

Company Purpose

Die Gesellschaft bezweckt Handel und Produktion von Gütern des Freizeitbereiches, insbesondere Gartenschirme, Grossschirme, Wetterschutzvorrichtungen und Produkte der Schwimmbadbranche. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Liegenschaften kaufen oder verkaufen.