• Wacker Bedachungs AG

    BL
    active
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    Register number: CH-280.3.916.303-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Other addresses

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    About Wacker Bedachungs AG

    • Wacker Bedachungs AG from Aesch BL operates in the sector «Carpentry, roof construction and general timber work» and is active.
    • The company was founded on 16.06.1983.
    • The company has last changed their commercial register entry on 11.01.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.497.690.
    • The address is identical with 2 other active companies. These include: BDG GmbH, Wacker AG Bedachungen und Holzbau.

    Management (2)

    newest board members

    Peter Wacker

    Executive board

    Nico Wacker

    newest authorized signatories

    Nico Wacker,
    Peter Wacker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb eines Dachdeckergeschäfts sowie Ausführung von Spengler-, Isolations-, Fassaden- und Zimmereiarbeiten aller Art. Die Gesellschaft kann Beteiligungen an anderen Unternehmen und Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Kälin & Partner Treuhand GmbH
    Reinach (BL) 17.02.2011 12.03.2020
    Kälin Treuhand
    Reinach (BL) <2004 16.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Wacker P. Bedachungs-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: Wacker Bedachungs 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 220111/2022 - 11.01.2022
    Categories: Change in management

    Publication number: HR02-1005378292, Commercial Registry Office Basel-Landschaft, (280)

    Wacker Bedachungs AG, in Aesch (BL), CHE-101.497.690, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852177).

    Eingetragene Personen neu oder mutierend:
    Wacker, Nico, von Dornach, in Aesch (BL), Geschäftsführer, mit Einzelunterschrift.

    SOGC 200313/2020 - 13.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004852177, Commercial Registry Office Basel-Landschaft, (280)

    Wacker Bedachungs AG, in Aesch (BL), CHE-101.497.690, Aktiengesellschaft (SHAB Nr. 59 vom 23.03.2012, S.0, Publ. 6607244).

    Statutenänderung:
    16.01.2020.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 16.01.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kälin & Partner Treuhand GmbH (CH-280.4.012.562-7), in Reinach BL, Revisionsstelle.

    SOGC 59/2012 - 23.03.2012
    Categories: Miscellaneous changes

    Publication number: 6607244, Commercial Registry Office Basel-Landschaft, (280)

    Wacker Bedachungs AG, in Aesch BL, CH-280.3.916.303-7, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2011, S. 0, Publ. 6093870). [Neue] Weitere Adresse: Wasenstrasse 10, 4133 Pratteln.

    Hit list

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