• Gewerbezentrum Waldegg AG

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    Register number: CH-251.3.000.019-7
    Sector: Management of real estate portfolio properties

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gewerbezentrum Waldegg AG

    • Gewerbezentrum Waldegg AG has its legal headquarters in Adligenswil and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Gewerbezentrum Waldegg AG was founded on 17.02.1948.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.01.2021.
    • In the commercial register the company Gewerbezentrum Waldegg AG is registered under the UID CHE-103.292.905.
    • On the same address as Gewerbezentrum Waldegg AG there are 2 other active companies registered. These include: Röthlin Immobilien AG, RR Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Bau, Vermietung und Verkauf von Gewerbe- und Wohnräumen. Sie kann Liegenschaften erwerben und veräussern und sich an Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 04.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Gewerbezentrum Waldegg AG Obergerlafingen
    • Sägerei- und Hobelwerk Waldegg AG Obergerlafingen.
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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: Gewerbezentrum Waldegg 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 210105/2021 - 05.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005063865, Commercial Registry Office Lucerne, (100)

    Gewerbezentrum Waldegg AG, in Adligenswil, CHE-103.292.905, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773312). Mit Erklärung vom 10.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004773533, Commercial Registry Office Solothurn, (241)

    Gewerbezentrum Waldegg AG Obergerlafingen, in Obergerlafingen, CHE-103.292.905, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, S.0, Publ. 6953560). Die Gesellschaft wird infolge Sitzverlegung nach Adligenswil, neu firmierend mit "Gewerbezentrum Waldegg AG", im Handelsregister des Kantons Luzern eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004773312, Commercial Registry Office Lucerne, (100)

    Gewerbezentrum Waldegg AG Obergerlafingen, bisher in Obergerlafingen, CHE-103.292.905, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, Publ. 6953560).

    Statutenänderung:
    27.11.2019.

    Firma neu:
    Gewerbezentrum Waldegg AG.

    Sitz neu:
    Adligenswil.

    Domizil neu:
    Buggenacher 20, 6043 Adligenswil.

    Eingetragene Personen neu oder mutierend:
    Röthlin, Hans Rudolf, von Kerns, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Röthlin, Hans-Rudolf];
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG];
    Röthlin, Annemarie, von Kerns, in Adligenswil, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    Hit list

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