• wabu immo ag

    AR
    active
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    Register number: CH-300.3.013.602-3
    Sector: Architectural and engineering activities

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About wabu immo ag

    • wabu immo ag is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Teufen AR.
    • The management of the company wabu immo ag consists of one person.
    • The company has last modified its commercial register entry on 13.10.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company wabu immo ag is the following: CHE-108.433.159.
    • On the same address as wabu immo ag there are 3 other active companies registered. These include: Alpstein Consulting & Communication GmbH, ESS Executive Success Solutions GmbH, Longevity Medical AG.

    Management (1)

    newest board members

    Martin Waldburger

    newest authorized signatories

    Martin Waldburger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Führung eines Büros für Architektur, Bauleitungen und Planungen, die Liegenschaftsvermittlung sowie die Übernahme von Liegenschaftsverwaltungen. Die Gesellschaft kann sich als Generalunternehmen betätigen. Die Gesellschaft bezweckt weiter die Führung eines Büros für Bauberatungen, Schätzungen und Erstellung von Expertisen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Liegenschaften erwerben, belasten, veräussern und verwalten, sowie gegebenenfalls auch vermieten oder verpachten. Sie kann ausserdem Lizenzen, Patente und andere immaterielle Güter erwerben, halten, belasten, verwalten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zai & Waldburger AG
    • Martin Waldburger AG
    • Waldburger Martin AG
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    Branches (1)

    wabu immo ag in St. Gallen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: wabu immo 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 221013/2022 - 13.10.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005582543, Commercial Registry Office Appenzell A. Rh., (300)

    wabu immo ag, in Teufen (AR), CHE-108.433.159, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127198).

    Zweigniederlassung neu:
    Folgende Zweigniederlassung ist aufgehoben worden: St. Gallen.

    SOGC 210318/2021 - 18.03.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005127198, Commercial Registry Office Appenzell A. Rh., (300)

    Zai & Waldburger AG, in Teufen (AR), CHE-108.433.159, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2009, S.3, Publ. 5175622).

    Statutenänderung:
    12.03.2021.

    Firma neu:
    wabu immo ag.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 147/2009 - 03.08.2009
    Categories: Miscellaneous changes

    Publication number: 5175622, Commercial Registry Office Appenzell A. Rh., (300)

    Zai & Waldburger AG, in Teufen AR, CH-300.3.013.602-3, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2009, S. 4, Publ. 5074496).

    Zweigniederlassung:
    St. Gallen.

    Hit list

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