• Holzwurm Zimmerei AG

    AG
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    Register number: CH-400.3.032.924-0
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Holzwurm Zimmerei AG

    • Holzwurm Zimmerei AG has its legal headquarters in Seon, is active and operates in the sector «Carpentry, roof construction and general timber work».
    • The company was founded on 21.06.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.04.2016.
    • The company is registered in the commercial register AG under the UID CHE-115.768.352.

    Management (1)

    newest board members

    Markus Remensberger

    newest authorized signatories

    Markus Remensberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung von Zimmerei-, Renovations- und Innenausbauarbeiten aller Art sowie alle damit in Zusammenhang stehenden Geschäfte, im weiteren Planung und Realisierung von Bauvorhaben; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Immobilien erwerben und veräussern.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Holzwurm Zimmerei 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 72/2016 - 14.04.2016
    Categories: Change of company address, Change in management

    Publication number: 2779099, Commercial Registry Office Aargau, (400)

    Holzwurm Zimmerei AG, in Schafisheim, CHE-115.768.352, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2016, Publ. 2653161).

    Statutenänderung:
    02.03.2016.

    Sitz neu:
    Seon.

    Domizil neu:
    Birren 29, 5703 Seon.

    Eingetragene Personen neu oder mutierend:
    Remensberger, Markus, von Affeltrangen, in Seon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schafisheim].

    SOGC 26/2016 - 08.02.2016
    Categories: Change of company address

    Publication number: 2653161, Commercial Registry Office Aargau, (400)

    Holzwurm Zimmerei AG, in Schafisheim, CHE-115.768.352, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2011, Publ. 6255796).

    Domizil neu:
    Birren 29, 5503 Schafisheim.

    SOGC 135/2011 - 14.07.2011
    Categories: Merger

    Publication number: 6255796, Commercial Registry Office Aargau, (400)

    Holzwurm Zimmerei AG, in Schafisheim, CH-400.3.032.924-0, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 1, Publ. 5694210).

    Fusion:
    Übernahme der Aktiven und Passiven der Holzwurm Transporte AG, in Schafisheim (CHE-114.681.613)[CH-400.3.031.325-3], gemäss Fusionsvertrag vom 29.06.2011 und Bilanz per 31.12.2010. Aktiven von CHF 161'146.06 und Passiven (Fremdkapital) von CHF 120'748.08 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung der zugelassenen Revisionsexpertin liegen Rangrücktrittserklärungen im Umfang der Unterdeckung vor. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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