• Julius Wandeler AG

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    Register number: CH-100.3.010.617-3
    Sector: Other construction

    Age of the company

    89 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Julius Wandeler AG

    • Julius Wandeler AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Ruswil.
    • The management of the company Julius Wandeler AG, which was founded on the 15.06.1936, consists of one person.
    • The company has last modified its commercial register entry on 21.07.2014. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Julius Wandeler AG is the following: CHE-105.809.280.

    Management (1)

    newest board members

    Othmar Bachmann

    newest authorized signatories

    Othmar Bachmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Erstellung und Unterhalt von Heizungen und sanitären Anlagen sowie Betrieb einer Schlosserei mit Metallbau; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berater & Partner AG
    Luzern 21.07.2014

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    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern <2004 20.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Wandeler Julius AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Julius Wandeler 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 138/2014 - 21.07.2014
    Categories: Change of auditors

    Publication number: 1625115, Commercial Registry Office Lucerne, (100)

    Julius Wandeler AG, in Ruswil, CHE-105.809.280, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2011, Publ. 6382984).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Berater & Partner AG (CHE-112.221.063), in Luzern, Revisionsstelle.

    Zweigniederlassung neu:
    Emmen (CHE-172.230.410) [bisher: Emmen (CH-100.9.017.930-7)].

    SOGC 203/2011 - 19.10.2011
    Categories: Change in management, Change of auditors

    Publication number: 6382984, Commercial Registry Office Lucerne, (100)

    Julius Wandeler AG, in Ruswil, CH-100.3.010.617-3, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2005, S. 9, Publ. 2979602).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rötheli, Albin, von Hägendorf und Büron, in Emmen, Präsident, mit Einzelunterschrift;
    Rötheli, Daniela, von Hägendorf und Büron, in Emmen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Othmar, von Neuenkirch, in Neuenkirch, Mitglied, mit Einzelunterschrift;
    Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle [bisher: Balmer-Etienne AG Luzern].

    SOGC 159/2005 - 18.08.2005
    Categories: Miscellaneous changes

    Publication number: 2979602, Commercial Registry Office Lucerne, (100)

    Julius Wandeler AG, in Ruswil, CH-100.3.010.617-3, Erstellung und Unterhalt von Heizungen und sanitären Anlagen sowie Betrieb einer Schlosserei mit Metallbau, Aktiengesellschaft (SHAB Nr. 210 vom 27.10.2000, S. 7338).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wandeler, Julius, von Ruswil, in Ruswil, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rötheli, Daniela, von Hägendorf und Büron, in Emmen, Mitglied, mit Einzelunterschrift;
    Balmer-Etienne AG Luzern, in Luzern, Revisionsstelle [bisher: Balmer-Etienne Treuhand AG, in Luzern].

    Hit list

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