• Optik Walz AG

    SG
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    Register number: CH-320.3.026.294-5
    Sector: Trading with various goods

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Optik Walz AG

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    Company dossier as PDF

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    About Optik Walz AG

    • Optik Walz AG with its legal headquarters in St. Gallen is active. Optik Walz AG operates in the sector «Trading with various goods».
    • The management of the company Optik Walz AG consists of 2 persons.
    • 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 17.02.2014.
    • The company is registered in the commercial register SG under the UID CHE-103.671.007.
    • collektiv (gastro) GmbH, collektiv AG, Kita Olé GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Führung eines Optikfachgeschäftes, Handel mit Waren aller Art sowie damit zusammenhängende Tätigkeiten insbesondere im Bereich der Augen-, Instrumenten- und Photoartikel-Optik; die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, Filialen und Vertretungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Neff Treuhand
    Appenzell 16.06.2009 16.02.2014
    TOMAROSEEV Consulting AG
    Appenzell 24.02.2006 15.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Optik Walz 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 32/2014 - 17.02.2014
    Categories: Change in management

    Publication number: 1348967, Commercial Registry Office St. Gallen, (320)

    Optik Walz AG, in St. Gallen, CHE-103.671.007, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2009, S. 19, Publ. 5071524).

    Statutenänderung:
    10.02.2014.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen mittels eingeschriebenem Brief, soweit deren Adressen der Gesellschaft bekannt sind, andernfalls durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 17.01.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neff Treuhand (CH-310.1.001.816-0), in Appenzell, Revisionsstelle.

    SOGC 113/2009 - 16.06.2009
    Categories: Change in management

    Publication number: 5071524, Commercial Registry Office St. Gallen, (320)

    Optik Walz AG, in St. Gallen, CH-320.3.026.294-5, Aktiengesellschaft (SHAB Nr. 51 vom 16.03.2009, S. 14, Publ. 4927016).

    Eingetragene Personen neu oder mutierend:
    Neff Treuhand (CH-310.1.001.816-0), in Appenzell, Revisionsstelle.

    SOGC 51/2009 - 16.03.2009
    Categories: Change in management

    Publication number: 4927016, Commercial Registry Office St. Gallen, (320)

    Optik Walz AG, in St. Gallen, CH-320.3.026.294-5, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2006, S. 11, Publ. 3258658).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revial Controll GmbH, in Appenzell, Revisionsstelle.

    Hit list

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