Reports for ALPENWALD TOURISTIK AG
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About ALPENWALD TOURISTIK AG
- ALPENWALD TOURISTIK AG has its legal headquarters in Oberägeri, is active and operates in the sector «Fiduciary services».
- The management of the company ALPENWALD TOURISTIK AG consists of one person.
- The company has last changed their commercial register entry on 31.12.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.047.149.
- There are 2 other active companies registered at the same address. These include: Pexton GmbH, PRATICO INTER AG.
Commercial register information
Entry in the commercial register
29.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.782-5
UID/VAT
CHE-109.047.149
Sector
Fiduciary services
Purpose (Original language)
Erwerb und Verkauf von Grundstücken, Liegenschaften und Hotels im Touristikbereich sowie Handel mit Waren aller Art; kann Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art erwerben, verwerten und verwalten sowie sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | <2004 | 22.04.2009 | |
Other company names
Past and translated company names
- BHZ FINANZCONTROL AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALPENWALD TOURISTIK 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: HR02-1005062597, Commercial Registry Office Zug, (170)
ALPENWALD TOURISTIK AG, in Oberägeri, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055607).
Statutenänderung:
11.11.2020.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4055607, Commercial Registry Office Zug, (170)
ALPENWALD TOURISTIK AG, in Oberägeri, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2017, Publ. 3613965).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.
Publication number: 3613965, Commercial Registry Office Zug, (170)
ALPENWALD TOURISTIK AG, in Hünenberg, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2011, Publ. 6279186).
Statutenänderung:
16.06.2017.
Sitz neu:
Oberägeri.
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Hasleren 3, 6315 Oberägeri.
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.