• WABA AG

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    Register number: CH-140.3.002.604-2
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WABA AG

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    Company dossier as PDF

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    About WABA AG

    • WABA AG in Sarnen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WABA AG is active.
    • The management of the company WABA AG, which was founded on the 19.08.2003, consists of one person.
    • The last commercial register change was made on 09.03.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-110.184.304.
    • BDO AG, ECO Innovation AG, Edith-Maria Weingarten Stiftung have the same address as WABA AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen und anderen Wertschriften aller Art im In- und Ausland. Die Gesellschaft kann sich an zweckdienlichen anderen in- und ausländischen Unternehmen aller Art beteiligen, sie erwerben oder vertreten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Sarnen 18.01.2008 14.05.2009
    Revor Buchhaltungs AG in Liquidation
    Sarnen <2004 17.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Ortis 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: WABA 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 47/2010 - 09.03.2010
    Categories: Change of company address

    Publication number: 5532016, Commercial Registry Office Obwalden, (140)

    WABA AG, in Sarnen, CH-140.3.002.604-2, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 13, Publ. 5022006).

    Domizil neu:
    c/o BDO AG, Kernserstrasse 31, 6060 Sarnen.

    SOGC 93/2009 - 15.05.2009
    Categories: Change of company address, Change in management

    Publication number: 5022006, Commercial Registry Office Obwalden, (140)

    WABA AG, in Sarnen, CH-140.3.002.604-2, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2008, S. 10, Publ. 4296642).

    Statutenänderung:
    8.05.2009.

    Domizil neu:
    c/o BDO Visura, Kernserstrasse 31, 6060 Sarnen. Gemäss Erklärung des Verwaltungsrates vom 08.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Sarnen (CH-140.9.000.643-5), Revisionsstelle.

    SOGC 12/2008 - 18.01.2008
    Categories: Change in management

    Publication number: 4296642, Commercial Registry Office Obwalden, (140)

    WABA AG, in Sarnen, CH-140.3.002.604-2, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2006, S. 8, Publ. 3499294).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revor Buchhaltungs AG, in Sarnen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO Visura, in Sarnen (CH-140.9.000.643-5), Revisionsstelle.

    Hit list

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