• St. Wendelin AG

    ZG
    active
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    Register number: CH-170.3.021.673-6
    Sector: Operation of restaurants

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About St. Wendelin AG

    • St. Wendelin AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. St. Wendelin AG belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company St. Wendelin AG, which was founded on the 20.10.1997, consists of 3 persons.
    • The commercial register entry of the company was last modified on 01.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.640.088.
    • There are 9 other active companies registered at the same address. These include: FINQUEST Treuhand AG, HEGA-Plast AG, L-Fashion AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Realisierung der Ueberbauung St. Wendelin in Holzhäusern sowie Verkauf und Verwaltung der erbauten und anderer Liegenschaften; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audvisa Revisions AG
    Risch 01.10.2024

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    Former auditor (4)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 08.06.2023 01.02.2024
    REVICONTA GmbH
    Rothenburg 31.08.2022 07.06.2023
    Auditor Revisions AG
    Risch 24.01.2007 30.08.2022
    FINQUEST Treuhand AG
    Risch <2004 23.01.2007

    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

    No information on holdings is known to us.

    Newest SOGC notifications: St. Wendelin 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 241001/2024 - 01.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006142238, Commercial Registry Office Zug, (170)

    St. Wendelin AG, in Risch, CHE-101.640.088, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005951158).

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.

    SOGC 240422/2024 - 22.04.2024
    Categories: Other legal publications

    Publication number: BH00-0000013761, Commercial Registry Office Zug

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 22.04.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, St. Wendelin AG Betroffene Organisation: St. Wendelin AG CHE-101.640.088 St. Wendelin 3

  • Rotkreuz Rechtliche Hinweise: Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Frist: 30 Tage Ablauf der Frist: 22.05.2024
    Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
  • Zug

  • SOGC 240202/2024 - 02.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005951158, Commercial Registry Office Zug, (170)

    St. Wendelin AG, in Risch, CHE-101.640.088, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763825).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    Hit list

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