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About ADAG Aktiengesellschaft
- ADAG Aktiengesellschaft is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Glarus.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 25.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GL under the UID CHE-102.754.659.
- ANNA - STIFTUNG, Collis A.G., Dietrich-Schindler-Stiftung have the same address as ADAG Aktiengesellschaft.
Management (5)
newest board members
Adrian Robert Bult,
Christiane Bult,
Lorenz Bult,
Verena Bult,
Martin Bult
newest authorized signatories
Adrian Robert Bult,
Christiane Bult,
Lorenz Bult,
Verena Bult,
Martin Bult
Commercial register information
Entry in the commercial register
05.01.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-160.3.000.018-0
UID/VAT
CHE-102.754.659
Sector
Management of real estate portfolio properties
Purpose (Original language)
Beteiligungen sowie Erwerb, Verwaltung und Verwertung von Immobilien und beweglichen Vermögenswerten. Die Gesellschaft kann gewerbliche Schutzrechte und Know-how erwerben und verwerten, im In- und Ausland Zweigniederlassungen errichten sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | <2004 | 04.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADAG Aktiengesellschaft
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: HR02-1005228378, Commercial Registry Office Glarus
ADAG Aktiengesellschaft, in Glarus, CHE-102.754.659, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803866).
Ausgeschiedene Personen und erloschene Unterschriften:
Bult, Dr. Robert, von Basel, in Basel, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bult, Lorenz, von Basel, in Basel, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Arlesheim (Basel)].
Publication number: HR02-1004803866, Commercial Registry Office Glarus, (160)
ADAG Aktiengesellschaft, in Glarus, CHE-102.754.659, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2015, S.0, Publ. 2351181).
Statutenänderung:
08.01.2020.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Publication number: 2351181, Commercial Registry Office Glarus, (160)
ADAG Aktiengesellschaft, in Glarus, CHE-102.754.659, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2012, Publ. 6774170).
Eingetragene Personen neu oder mutierend:
Bult, Verena, von Basel, in Basel, Mitglied, mit Einzelunterschrift [bisher: Bult-Dätwyler, Verena, in Arlesheim];
Bult, Dr. Robert, von Basel, in Basel, Mitglied, mit Einzelunterschrift [bisher: in Arlesheim];
Bult, Christiane, von Basel, in Kleinlützel, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Basel].
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.