• QUADRON WOHNBAU AG

    ZG
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    Register number: CH-100.3.008.975-4
    Sector: General structural engineering

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About QUADRON WOHNBAU AG

    • QUADRON WOHNBAU AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
    • The company was founded on 21.05.1982.
    • 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 12.11.2013.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-104.043.291.

    Management (2)

    newest board members

    Susanne Rigo,
    Dario Rigo

    newest authorized signatories

    Susanne Rigo,
    Dario Rigo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Bau von Einzel- und Mehrfamilienhäusern; Handel mit Immobilien; Vermietung von Wohnungen; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Knüsel Treuhand AG
    Zug <2004 15.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Quadron Wohnbau 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: QUADRON WOHNBAU 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 219/2013 - 12.11.2013
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 1174501, Commercial Registry Office Zug, (170)

    QUADRON WOHNBAU AG, bisher in Meierskappel, CH-100.3.008.975-4, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2009, S. 12, Publ. 4849946).

    Gründungsstatuten:
    30.04.1982.

    Statutenänderung:
    16.10.2013.

    Sitz neu:
    Cham.

    Domizil neu:
    Lindenbühl 5, 6330 Cham.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 500.00. [bisher: 100 Namenaktien zu CHF 500.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Rigo-Imgrüth, Susanne, von Baar, in Cham, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Rigo, Susanne, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Rigo, Dario, von Baar, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 219/2013 - 12.11.2013
    Categories: Deletion

    Publication number: 1174335, Commercial Registry Office Lucerne, (100)

    QUADRON WOHNBAU AG, in Meierskappel, CH-100.3.008.975-4, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2009, S. 12, Publ. 4849946). Die Gesellschaft wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 18/2009 - 28.01.2009
    Categories: Change of company address

    Publication number: 4849946, Commercial Registry Office Lucerne, (100)

    QUADRON WOHNBAU AG, in Meierskappel, CH-100.3.008.975-4, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, S. 16, Publ. 4783706).

    Domizil neu:
    Dorfstrasse 18, 6344 Meierskappel.

    Hit list

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