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About Bohlen-Wasag AG
- Bohlen-Wasag AG is a Company limited by shares (AG) with its legal headquarters in Zug. Bohlen-Wasag AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has 4 active persons registered.
- On the 14.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Bohlen-Wasag AG is the following: CHE-114.260.186.
- There are 6 other active companies registered at the same address. These include: BOWAS Holding AG, EcHeTa Holding AG, Getting it Done! GmbH.
Management (4)
newest board members
newest authorized signatories
Frank Wilper,
Eckbert Georg Klaus von Bohlen und Halbach,
Reto Hugo Stillhard,
Susanne Elisabeth Wiget Tonazzi
Commercial register information
Entry in the commercial register
15.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.044-1
UID/VAT
CHE-114.260.186
Sector
Architectural and engineering activities
Purpose (Original language)
Planung von Industrieanlagen und Vertrieb von Industrieprodukten, insbesondere von chemischen Erzeugnissen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intex Wirtschaftsprüfung und Management AG | Baar | 21.04.2008 | ||
Other company names
Past and translated company names
- BOWAS AG für Industrieplanung
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bohlen-Wasag 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: HR02-1006408492, Commercial Registry Office Zug, (170)
Bohlen-Wasag AG, in Zug, CHE-114.260.186, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2025, Publ. 1006360517).
Eingetragene Personen neu oder mutierend:
Wilper, Frank, deutscher Staatsangehöriger, in Fislisbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Von Bohlen und Halbach, Eckbert Georg Klaus, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006360517, Commercial Registry Office Zug, (170)
BOWAS AG für Industrieplanung, in Zug, CHE-114.260.186, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2025, Publ. 1006318185).
Statutenänderung:
05.06.2025.
Firma neu:
Bohlen-Wasag 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.