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Contact details

Officers64

Tax information

Links between entities5

History5

Documents37

Related companies2

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Last updated: Mar 08, 2024

Traumbach AGHeadquarter

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 25 May 1981 (43 years ago)

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Summary

NameTraumbach AG
Historical names
  • Dörig Fenster Service AG
  • swisswindows AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-105.880.059
Registry numberCH-320.3.020.528-0
Incorporation Date25 May 1981 (43 years ago) / 17 companies with the same date
Subscribed share capital1000000 CHF
Paid share capital1000000 CHF
Value of shares1000 CHF
Shares issued1000
Legal formCorporation
Type of activity
  • Description:
  • Herstellung von Fenstern und Bauteilen, Durchführung aller damit im Zusammenhang stehenden Service- und Reparaturarbeiten sowie Produktion und Montage. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Patente und Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen.

Contact details

Legal addressHaltelhusstrasse, 9402 Mörschwil, SG

Officers

individual

IndividualSwitzerland

Revisuisse Price Waterhouse Ag

auditor


Appointed on01 Dec 1997

Resigned on19 Jan 1999

individual

IndividualSwitzerland

Dörig Roland

member of the board of directors


Appointed on27 Jan 1984

Resigned on30 Jun 1995

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Tax information

VAT
  • Pays VATNo

Links between entities

TypeNameCountry
Headquarter ofswisswindows AG ActiveSwitzerland
Headquarter ofswisswindows AG ActiveSwitzerland
Headquarter ofswisswindows AG ActiveSwitzerland

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History

Shares

50000 CHF

27 Jan 1984 - 30 Sep 2011
Address

Rorschacherstrasse 173, 9000 St. Gallen

15 Apr 1996 - 12 Jun 1998
Name of business

swisswindows AG

26 Mar 2009 - 30 Nov 2017

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Documents

DateDocument
25 Jan 2018View
20 Dec 2017View
18 Dec 2017View

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Frequently asked questions

Where is Traumbach AG's headquarters?

Traumbach AG's headquarters is located at Haltelhusstrasse, 9402 Mörschwil, SG

What year was Traumbach AG started?

Traumbach AG was started in 1981

Sources: Central Business Name Index