• Arena Wydehof AG

    AG
    active
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    Register number: CH-400.3.018.894-1
    Sector: Other gastronomical services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Arena Wydehof AG

    • Arena Wydehof AG with its legal headquarters in Birr is a Company limited by shares (AG) from the sector «Other gastronomical services». Arena Wydehof AG is active.
    • The management consists of 2 persons. The company was founded on 04.11.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2018.
    • The UID registered in the commercial register of AG is CHE-102.729.644.

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language)

    Erbringung von Dienstleistungen und Produktionen im Bereich der Restauration (insbesondere der Personalverpflegung), der Unterhaltung, des Catering und des Warenverkaufes.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Audvisa Revisions AG
    Risch 06.06.2012 15.07.2018
    Auditor Revisions AG
    Risch 18.11.2004 05.06.2012
    PricewaterhouseCoopers AG
    Zürich <2004 17.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Arena Wydenhof 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: Arena Wydehof 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 135/2018 - 16.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4360769, Commercial Registry Office Aargau, (400)

    Arena Wydehof AG, in Birr, CHE-102.729.644, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2012, Publ. 6705806).

    Statutenänderung:
    27.06.2018.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, E-Mail oder Telefax an die letztgemeldete Adresse der Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 27.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schybig, Robert, von Arth, in Küssnacht SZ, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.

    SOGC 108/2012 - 06.06.2012
    Categories: Change of auditors

    Publication number: 6705806, Commercial Registry Office Aargau, (400)

    Arena Wydehof AG, in Birr, CH-400.3.018.894-1, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2006, S. 1, Publ. 3388672).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auditor Revisions AG (CHE-103.387.902), in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CHE-194.162.030)[CH-170.3.036.491-3], in Risch, Revisionsstelle.

    SOGC 100/2006 - 24.05.2006
    Categories: Miscellaneous changes

    Publication number: 3388672, Commercial Registry Office Aargau, (400)

    Arena Wydehof AG, in Birr, CH-400.3.018.894-1, Dienstleistungen und Produktionen im Bereich der Restauration usw., Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2004, S. 1, Publ. 2547868).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmidiger, Josef, von Schüpfheim und Meierskappel, in Schwyz, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Trütsch, Angela, von Schwyz, in Cham, Mitglied, ohne Zeichnungsberechtigung [bisher: in Risch].

    Hit list

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