• Aquaworx Holding AG

    TG
    active
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    Register number: CH-020.3.029.723-5
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    0
    c/o RZP Rother Zeberli Partner Treuhand AG
    Grabenstrasse 4
    9320 Arbon
    Neighbourhood

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    About Aquaworx Holding AG

    • Aquaworx Holding AG has its legal headquarters in Arbon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Aquaworx Holding AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 07.03.2018. You can find all changes under «Notifications».
    • The reported UID is CHE-112.850.721.
    • There are 9 other active companies registered at the same address. These include: 4D Fabrik AG, Business Control Systems GmbH, Dr. Christoph Tobler Public Consulting.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Eingehen von Beteiligungen jeder Art an anderen Gesellschaften und Unternehmen, Halten und Verwalten solcher Beteiligungen in Form einer Holding, sowie Verwaltung eigenen Vermögens; Halten und Vergabe von Lizenzen. Die Gesellschaft kann Wertschriften und Schutzrechet aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern und Tochtergesellschaften und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Rother & Partner Treuhand AG
    Arbon 10.07.2015 05.06.2017
    Rehtor AG in Liquidation
    Speicher 21.03.2007 09.07.2015
    ECOVIS Intercontrol AG
    Zürich 04.04.2006 02.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Aquaworx AG
    • Tradeworx AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aquaworx Holding 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 46/2018 - 07.03.2018
    Categories: Change in management

    Publication number: 4097131, Commercial Registry Office Thurgau, (440)

    Aquaworx Holding AG, in Arbon, CHE-112.850.721, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3562037).

    Eingetragene Personen neu oder mutierend:
    Götsch, Marcel, von Bürglen (TG), in Zürich, Geschäftsführer, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    SOGC 107/2017 - 06.06.2017
    Categories: Change of auditors

    Publication number: 3562037, Commercial Registry Office Thurgau, (440)

    Aquaworx Holding AG, in Arbon, CHE-112.850.721, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2015, Publ. 2417777). Die Gesellschaft hat mit Erklärung vom 13.04.2017 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RZP Rother Zeberli Partner Treuhand AG, in Arbon, Revisionsstelle.

    SOGC 196/2015 - 09.10.2015
    Categories: Change in management

    Publication number: 2417777, Commercial Registry Office Thurgau, (440)

    Aquaworx Holding AG, in Arbon, CHE-112.850.721, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2015, Publ. 2261899).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heeb, Markus, von Altstätten, in Küsnacht ZH, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Götsch, Marcel, von Bürglen TG, in Zürich, Direktor, mit Einzelunterschrift.

    Hit list

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