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About Peter Wüthrich Holding AG
- Peter Wüthrich Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Rothrist.
- The management of the company Peter Wüthrich Holding AG consists of 3 persons. The foundation of the company took place on 23.02.1996.
- The company has last changed their commercial register entry on 04.11.2024, under «Notifications» you will find all changes.
- The company Peter Wüthrich Holding AG is registered under the UID CHE-103.465.643.
- There are 2 other active companies registered at the same address. These include: AM-Tech Elektro GmbH, Carcompany AG.
Commercial register information
Entry in the commercial register
23.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.017.233-0
UID/VAT
CHE-103.465.643
Sector
Operation of other financial institutions
Purpose (Original language)
Führung einer Holdinggesellschaft, welche vorwiegend massgebliche Beteiligungen an Unternehmen im Bereich Heizung, Lüftung, Sanitär und Rohrleitungsbau hält; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 29.02.1996 | ||
Other company names
Past and translated company names
- Wüthrich Peter Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peter Wüthrich Holding 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
Publication number: HR02-1006169956, Commercial Registry Office Aargau, (400)
Peter Wüthrich Holding AG, in Rothrist, CHE-103.465.643, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006050114).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1006050114, Commercial Registry Office Aargau, (400)
Peter Wüthrich Holding AG, in Rothrist, CHE-103.465.643, Aktiengesellschaft (SHAB Nr. 105 vom 04.06.2015, S.0, Publ. 2187299).
Eingetragene Personen neu oder mutierend:
Hirsiger, Brigitte, von Trub, in Rothrist, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 2187299, Commercial Registry Office Aargau, (400)
Peter Wüthrich Holding AG, in Rothrist, CHE-103.465.643, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2013, Publ. 1014311).
Ausgeschiedene Personen und erloschene Unterschriften:
Wüthrich, Dominik, von Trub, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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