Age of the company
20 yearsCapital in CHF
500'000Active brands
0Reports for Allegra-Wellbeing AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Allegra-Wellbeing AG
- Allegra-Wellbeing AG from Feusisberg operates in the sector «Operation of other financial institutions» and is active.
- Allegra-Wellbeing AG was founded on 16.03.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.03.2023.
- The company is registered in the commercial register SZ under the UID CHE-110.578.264.
- There are 15 other active companies that have registered an identical address. These include: Allegra Capital AG, ASM Project AG, Canyon Immo AG.
Management (4)
newest board members
Manvendra Raj Mewara,
Paolo Härtner,
Peter Lombriser,
Ulrich Friedrich Baur
newest authorized signatories
Commercial register information
Entry in the commercial register
16.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.3.009.538-9
UID/VAT
CHE-110.578.264
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beteiligung an Gesellschaften im Touristikbereich. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmen erwerben oder sich mit solchen zusammenschliessen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten, vermieten oder veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Büro für Betriebswirtschaft, Marius Bur | Sevelen | 17.06.2008 | 14.02.2013 | |
| BDO AG | Liestal | 22.03.2004 | 07.04.2008 | |
Other company names
Past and translated company names
- WELL-BEING TOURISTIC HOLDING AG
Ownership structure
Holdings
Newest SOGC notifications: Allegra-Wellbeing 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: HR02-1005707278, Commercial Registry Office Schwyz, (130)
Allegra-Wellbeing AG, in Feusisberg, CHE-110.578.264, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2022, Publ. 1005460345).
Eingetragene Personen neu oder mutierend:
Mewara, Manvendra Raj, indischer Staatsangehöriger, in Pindwara (IN), Mitglied, ohne Zeichnungsberechtigung.
Publication number: HR02-1005460345, Commercial Registry Office Schwyz, (130)
Allegra-Wellbeing AG, in Feusisberg, CHE-110.578.264, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005430239).
Eingetragene Personen neu oder mutierend:
Härtner, Paolo, von Bellinzona, in Bremgarten (AG), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005430239, Commercial Registry Office Schwyz, (130)
WELL-BEING TOURISTIC HOLDING AG, in Feusisberg, CHE-110.578.264, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159304).
Statutenänderung:
24.02.2022.
Firma neu:
Allegra-Wellbeing AG.
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.