• Peter Wagner AG in Liquidation

    NW
    in liquidation
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    Register number: CH-100.3.016.282-6
    Sector: Business management and administration

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Peter Wagner AG in Liquidation

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    Company dossier as PDF

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    About Peter Wagner AG in Liquidation

    • Peter Wagner AG in Liquidation from Hergiswil NW operates in the sector «Business management and administration» and is in liquidation.
    • The management consists of 0 persons. The company was founded on 16.12.1993.
    • The last commercial register change was made on 25.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Peter Wagner AG in Liquidation is registered in the Canton of NW under the UID CHE-106.105.773.
    • There are 2 other active companies registered at the same address. These include: GOYA & GYL GmbH, Omni Drugs AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Führung, Pacht und Erwerb von Gastronomiebetrieben; Beteiligungen; Erwerb und Veräusserung von Immobilien.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Peter Wagner AG
    • Wagner Peter 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: Peter Wagner AG in Liquidation

    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 241125/2024 - 25.11.2024
    Categories: Change in management

    Publication number: HR02-1006186566, Commercial Registry Office Nidwalden, (150)

    Peter Wagner AG in Liquidation, in Hergiswil (NW), CHE-106.105.773, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3473619).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wagner, Peter, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sigg, Ralph Erich, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

    SOGC 75/2017 - 19.04.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3473619, Commercial Registry Office Nidwalden, (150)

    Peter Wagner AG, in Hergiswil (NW), CHE-106.105.773, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, Publ. 2064549).

    Firma neu:
    Peter Wagner AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.04.2017 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wagner, Peter, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 59/2015 - 26.03.2015
    Categories: Change of company address

    Publication number: 2064549, Commercial Registry Office Nidwalden, (150)

    Peter Wagner AG, bisher in Luzern, CHE-106.105.773, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2010, S. 12, Publ. 5509330).

    Statutenänderung:
    13.03.2015.

    Sitz neu:
    Hergiswil NW.

    Domizil neu:
    Renggstrasse 32, 6052 Hergiswil NW.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

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