• Golfpark Hochrhein AG

    AG
    active
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    Register number: CH-100.3.801.902-7
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Golfpark Hochrhein AG

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    Company dossier as PDF

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    About Golfpark Hochrhein AG

    • Golfpark Hochrhein AG has its legal headquarters in Oberentfelden, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Golfpark Hochrhein AG, which was founded on the 18.05.2016, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.06.2024.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-357.617.955.
    • There are 15 other active companies that have registered an identical address. These include: Claman AG, Hotel Villmergen Immobilien AG, Oberentfelden, Immo-Suisse-Holding AG.

    Management (1)

    newest board members

    Rolf Otto Kasper

    newest authorized signatories

    Rolf Otto Kasper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Pacht, Ausbau und Betrieb von Golfanlagen im Gebiet Hochrhein; kann sich an andern Unternehmungen beteiligen, Patente, Lizenzen und Vertretungen übernehmen, Zweigniederlassungen errichten sowie Grundstücke erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Frauchiger Treuhand Zofingen
    Zofingen 23.05.2016 07.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Wellis und Rüttimann 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: Golfpark Hochrhein 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 240620/2024 - 20.06.2024
    Categories: Change in management

    Publication number: HR02-1006062663, Commercial Registry Office Aargau, (400)

    Golfpark Hochrhein AG, in Oberentfelden, CHE-357.617.955, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244314).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Manuel, von Dottikon, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kasper, Rolf, von Zetzwil, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210708/2021 - 08.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005244314, Commercial Registry Office Aargau, (400)

    Golfpark Hochrhein AG, in Oberentfelden, CHE-357.617.955, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, Publ. 3157877). Gemäss Erklärung des Verwaltungsrates vom 21.06.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frauchiger Treuhand Zofingen (CHE-112.788.252), in Zofingen, Revisionsstelle.

    SOGC 220/2016 - 11.11.2016
    Categories: Change of company address

    Publication number: 3157201, Commercial Registry Office Lucerne, (100)

    Wellis und Rüttimann AG, in Willisau, CHE-357.617.955, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2016, Publ. 2844365). Die Gesellschaft wird infolge Verlegung des Sitzes nach Oberentfelden unter der Firma Golfpark Hochrhein AG im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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