Reports for Wagner Bedachungen und Fassadenbau AG
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About Wagner Bedachungen und Fassadenbau AG
- Wagner Bedachungen und Fassadenbau AG has its legal headquarters in Wettingen and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The company was founded on 07.01.1985 and has one person in its management.
- The commercial register entry of the company was last modified on 15.07.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Wagner Bedachungen und Fassadenbau AG is registered under the UID CHE-107.143.730.
Commercial register information
Entry in the commercial register
07.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.127-1
UID/VAT
CHE-107.143.730
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführung von Steildach- und Fassadenarbeiten; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Müller Treuhand & Finanz AG | Baden | 12.03.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Senn Treuhand AG | Wettingen | 18.12.2008 | 11.03.2012 | |
| Verifax AG in Liquidation | Baden | 06.04.2006 | 17.12.2008 | |
| AWB Revisionen AG Lengnau | Lengnau (AG) | <2004 | 05.04.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wagner Bedachungen und Fassadenbau 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: HR02-1005522162, Commercial Registry Office Aargau, (400)
Wagner Bedachungen und Fassadenbau AG, in Wettingen, CHE-107.143.730, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2014, S.0, Publ. 1475355).
Eingetragene Personen neu oder mutierend:
Gugerli, Stephan, von Jonen, in Niederwil (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1475355, Commercial Registry Office Aargau, (400)
Wagner Bedachungen und Fassadenbau AG, in Wettingen, CHE-107.143.730, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2012, Publ. 6590464).
Ausgeschiedene Personen und erloschene Unterschriften:
Mosimann, Erwin, von Lauperswil, in Niederrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stadler, Alexander, von Attinghausen, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].
Publication number: 6590464, Commercial Registry Office Aargau, (400)
Wagner Bedachungen und Fassadenbau AG, in Wettingen, CH-400.3.007.127-1, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2011, S. 0, Publ. 6080816).
Ausgeschiedene Personen und erloschene Unterschriften:
Senn Treuhand AG (CHE-107.126.051), in Wettingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
müller Treuhand und Finanz AG (CHE-108.580.955)[CH-400.3.018.277-7], in Baden, Revisionsstelle.
Hit list
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