Age of the company
42 yearsCapital in CHF
2,0 Mio.Active brands
0Branches (1)
Reports for Waldburger Invest AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Waldburger Invest AG
- Waldburger Invest AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Waldburger Invest AG is active.
- The company was founded on 30.06.1982 and has 5 persons in its management.
- The last commercial register change was made on 09.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of SG is CHE-105.964.609.
- Eduard Waldburger AG, Huber Heizöl AG have the same address as Waldburger Invest AG.
Management (5)
newest board members
newest authorized signatories
Corsin Weber,
Lukas Ottiger,
Victor Waldburger,
Verena Germann,
Rolf Engler
Commercial register information
Entry in the commercial register
30.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.021.659-9
UID/VAT
CHE-105.964.609
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Entwicklung und Bewirtschaftung von Immobilien sowie den Betrieb von Tankstellen und Tanklagern. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivrechte erwerben, verwerten und vermitteln, 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 sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 10.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JRT JÜRG ROHRER TREUHAND AG | Buchs (SG) | 30.09.2008 | 09.11.2017 | |
| Ernst & Young AG | St. Gallen | <2004 | 27.08.2008 | |
Other company names
Past and translated company names
- Eduard Waldburger AG
- Waldburger Eduard AG
Ownership structure
Holdings
Newest SOGC notifications: Waldburger Invest AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005881101, Commercial Registry Office St. Gallen, (320)
Waldburger Invest AG, in St. Gallen, CHE-105.964.609, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826926).
Ausgeschiedene Personen und erloschene Unterschriften:
Perone, Samuele, von Grabs, in Marbach SG, mit Kollektivunterschrift zu zweien;
Züst, Sibylle, von Wolfhalden, in Niederteufen (Teufen (AR)), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Ottiger, Lukas, von Rothenburg, in Lömmenschwil (Häggenschwil), mit Kollektivunterschrift zu zweien;
Weber, Corsin, von Breil/Brigels, in Freidorf TG (Roggwil (TG)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005826926, Commercial Registry Office St. Gallen, (320)
Waldburger Invest AG, in St. Gallen, CHE-105.964.609, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2022, Publ. 1005559589).
Eingetragene Personen neu oder mutierend:
Engler, Rolf, von Urnäsch, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Appenzell Steinegg (Schwende-Rüte)].
Publication number: HR02-1005559589, Commercial Registry Office St. Gallen, (320)
Waldburger Invest AG, in St. Gallen, CHE-105.964.609, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005534147).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Buchs SG (CHE-275.521.985)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.