• Woltech AG

    FR
    active
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    Register number: CH-217.0.138.399-9
    Sector: Trading with machines

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Woltech AG

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    Company dossier as PDF

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    About Woltech AG

    • Woltech AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Fribourg.
    • The management consists of one person. The company was founded on 04.11.1996.
    • The company has last changed their commercial register entry on 03.06.2021, under «Notifications» you will find all changes.
    • Woltech AG is registered in the Canton of FR under the UID CHE-103.528.597.
    • There are 18 other active companies that have registered an identical address. These include: Abundancia Sàrl, African Hotel Development Suisse SA, Amco Holding SA.

    Management (1)

    newest board members

    Luke Henry Gillon

    newest authorized signatories

    Luke Henry Gillon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Effectuer toutes affaires commerciales, industrielles et financières dans le domaine de la mécanique de précision.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidutrust Revision SA
    Fribourg 01.03.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Mifid Fiduciaria di Häfliger Michele
    Faido 02.12.2009 06.06.2018
    Prorisco Consulting SA
    Fribourg <2004 01.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Woltech Ltd
    • Woltech SA
    • Woltech AG en liquidation
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Woltech 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

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205235, Commercial Registry Office Fribourg, (217)

    Woltech AG, à Fribourg, CHE-103.528.597 (FOSC du 01.03.2019, p. 0/1004578110). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives (jusqu'ici: 150 actions de CHF 1'000, au porteur).

    SOGC 190301/2019 - 01.03.2019
    Categories: Revocation of bankruptcy, Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004578110, Commercial Registry Office Fribourg, (217)

    Woltech AG en liquidation, à Fribourg, CHE-103.528.597 (FOSC du 09.10.2018, p. 0/1004472568).

    Nouvelle raison sociale:
    Woltech AG. Par arrêt du 08.01.2019, le Tribunal cantonal a admis la requête en restitution de délai et a annulé la décision du 31.08.2018 du Président du Tribunal civil de la Sarine portant sur la dissolution de la société.

    Personne radiée:
    Aspari Emilio Guglielmo, administrateur, signature individuelle.

    Nouvelle personne inscrite:
    Gillon Luke Henri, de Châtonnaye, à Le Châtelard, administrateur, signature individuelle. Fidutrust Revision SA (CHE-100.437.509), à Fribourg, organe de révision.

    Nouvelle adresse:
    Boulevard de Pérolles 21, c/o L'Etude Swiss Lawyers SNC, 1700 Fribourg.

    SOGC 181009/2018 - 09.10.2018
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: HR02-1004472568, Commercial Registry Office Fribourg, (217)

    Woltech AG , à Fribourg, CHE-103.528.597 (FOSC du 07.06.2018, p. 0/4275353). Par décision du 31.08.2018 du Président du Tribunal civil de la Sarine, à Fribourg, la société a été dissoute conformément à l'art. 731b, al. 1, ch. 3 CO;
    sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    La liquidation sera opérée sous la raison sociale:
    Woltech AG en liquidation.

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