• Verzinkerei Wollerau AG

    SZ
    active
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    Register number: CH-130.0.005.959-7
    Sector: Production and processing of iron and steel

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for Verzinkerei Wollerau AG

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    About Verzinkerei Wollerau AG

    • Verzinkerei Wollerau AG with its legal headquarters in Wilen b. Wollerau is a Company limited by shares (AG) from the sector «Production and processing of iron and steel». Verzinkerei Wollerau AG is active.
    • The management consists of 2 persons. The company was founded on 15.02.1963.
    • The company has last modified its commercial register entry on 21.09.2023. All previous commercial register entries are available under «Notifications».
    • Verzinkerei Wollerau AG is registered in the Canton of SZ under the UID CHE-105.936.866.
    • The address is identical with 3 other active companies. These include: HLC Holding AG, HRL Immobilien AG, Lurec AG.

    Management (2)

    newest board members

    Remo Lutta

    newest authorized signatories

    Remo Lutta,
    Janine Troxler-Lutta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation / Feuerverzinken und Oberflächenbehandlung von Metallteilen sowie Handel mit Artikeln aller Art; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte und Grundstücke erwerben, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Verzinkerei Wollerau 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 230921/2023 - 21.09.2023
    Categories: Change in management

    Publication number: HR02-1005842560, Commercial Registry Office Schwyz, (130)

    Verzinkerei Wollerau AG, in Freienbach, CHE-105.936.866, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561195).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutta-Fritz, Heinz, von Flond, in Wollerau, Präsident, mit Einzelunterschrift.

    SOGC 220914/2022 - 14.09.2022
    Categories: Change in management

    Publication number: HR02-1005561195, Commercial Registry Office Schwyz, (130)

    Verzinkerei Wollerau AG, in Freienbach, CHE-105.936.866, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2015, S.0, Publ. 2225999).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutta, Mirco, von Flond, in Bäch SZ, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Troxler-Lutta, Janine, von Obersaxen Mundaun, in Wollerau, mit Einzelprokura [bisher: von Mundaun, in Altendorf, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 119/2015 - 24.06.2015
    Categories: Change in management, Change of auditors

    Publication number: 2225999, Commercial Registry Office Schwyz, (130)

    Verzinkerei Wollerau AG, in Freienbach, CHE-105.936.866, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2010, S. 15, Publ. 5665718).

    Eingetragene Personen neu oder mutierend:
    Lutta, Remo, von Mundaun, in Galgenen, Mitglied, mit Einzelunterschrift [bisher: in Wollerau];
    Progressia Wirtschaftsprüfung AG (CHE-106.046.662), in Freienbach, Revisionsstelle [bisher: Progressia Wirtschaftsprüfung AG (CH-130.0.002.846-3)].

    Hit list

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