Reports for W. Twerenbold AG
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About W. Twerenbold AG
- W. Twerenbold AG has its legal headquarters in Rütihof and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2019.
- The reported UID is CHE-101.989.361.
- On the same address there are 8 other active companies registered. These include: AT Retreats AG, Swiss Excellence River Cruise GmbH, Twerenbold Bus AG.
Commercial register information
Entry in the commercial register
13.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.008.003-3
UID/VAT
CHE-101.989.361
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an anderen Unternehmungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag, Zweigniederlassung Stein am Rhein | Stein am Rhein | 02.05.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karpf Treuhand & Revisions AG | Baden | 15.11.2011 | 01.05.2017 | |
Other company names
Past and translated company names
- Twerenbold W. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: W. Twerenbold 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: HR02-1004772556, Commercial Registry Office Aargau, (400)
W. Twerenbold AG, in Baden, CHE-101.989.361, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2017, Publ. 3498131).
Statutenänderung:
14.10.2019. 14.10.2019.
Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Aktien neu:
110 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 14.10.2019.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 14.10.2019 gemäss Sacheinlagevertrag vom 14.10.2019 500 Namenaktien zu CHF 100.00 der Reisebüro Mittelthurgau Fluss- und Kreuzfahrten AG, in Weinfelden (CHE-109.433.601), 130 Namenaktien zu CHF 500.00 der Twerenbold Transport AG Baden, in Baden (CHE-109.083.731) sowie 4'700 Namenaktien zu CHF 100.00 der Twerenbold Reisen Gruppe AG, in Baden (CHE-489.261.538), wofür 10 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: 3498131, Commercial Registry Office Aargau, (400)
W. Twerenbold AG, in Baden, CHE-101.989.361, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2016, Publ. 2701913).
Ausgeschiedene Personen und erloschene Unterschriften:
Karpf Treuhand & Revisions AG (CHE-103.358.786), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
audax ag, Zweigniederlassung Stein am Rhein (CHE-249.047.765), in Stein am Rhein, Revisionsstelle.
Publication number: 2701913, Commercial Registry Office Aargau, (400)
W. Twerenbold AG, in Baden, CHE-101.989.361, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2011, Publ. 6417448).
Ausgeschiedene Personen und erloschene Unterschriften:
Twerenbold, Werner, von Hünenberg, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Twerenbold, Karim, von Hünenberg, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Twerenbold, Nazly, von Hünenberg, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.