• Ernst Wanner AG

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    Register number: CH-290.3.013.018-4
    Sector: Trading in household appliances and related goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Ernst Wanner AG

    • Ernst Wanner AG has its legal headquarters in Schaffhausen and is active. It operates in the sector «Trading in household appliances and related goods».
    • The company was founded on 03.11.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2020.
    • The company's UID is CHE-104.866.186.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Innendekorationen, bes. Bodenbeläge, Teppiche usw.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leu Treuhand AG
    Neuhausen am Rheinfall <2004 26.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Wanner Ernst AG Innendekorationen
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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: Ernst Wanner 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 201221/2020 - 21.12.2020
    Categories: Merger

    Publication number: HR02-1005053540, Commercial Registry Office Schaffhausen, (290)

    Ernst Wanner AG, in Schaffhausen, CHE-104.866.186, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2013, S.0, Publ. 1137489).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 1'071'925.18, unter denen sich sämtliche Aktien der übernehmenden Gesellschaft befinden, und Fremdkapital von CHF 133'426.69 der ewdeko ag (CHE-109.344.699), in Schaffhausen, gemäss Fusionsvertrag vom 11.12.2020 und Bilanz per 30.06.2020. Es findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt, da die Aktionärin der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält.

    SOGC 203/2013 - 21.10.2013
    Categories: Change in management

    Publication number: 1137489, Commercial Registry Office Schaffhausen, (290)

    Ernst Wanner AG, in Schaffhausen, CH-290.3.013.018-4, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2012, Publ. 6862518).

    Eingetragene Personen neu oder mutierend:
    Guhl, Claudia, von Beggingen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Wanner, Claudia, einziges Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 186/2012 - 25.09.2012
    Categories: Change in management

    Publication number: 6862518, Commercial Registry Office Schaffhausen, (290)

    Ernst Wanner AG, in Schaffhausen, CH-290.3.013.018-4, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2009, S. 14, Publ. 4947218).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wanner, Thomas, von Beggingen, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wanner, Claudia, von Beggingen, in Schaffhausen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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