• Wago AG

    BS
    active
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    Register number: CH-270.3.001.247-2
    Sector: Management of real estate portfolio properties

    Age of the company

    87 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Wago AG

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    Company dossier as PDF

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    About Wago AG

    • Wago AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Wago AG is active.
    • The company was founded on 12.08.1938.
    • On the 28.04.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Wago AG is registered in the Canton of BS under the UID CHE-101.932.562.
    • On the same address as Wago AG there are 68 other active companies registered. These include: Achte PCE River Cruiser AG, Achtzehnte PCE River Cruiser AG, Active8 Consulting AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Ankauf, die Verwaltung und den Verkauf von bebauten und unbebauten Liegenschaften. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben und veräussern, Gesellschaften gründen, sich an Gesellschaften beteiligen oder auf andere Weise mit Dritten zusammenarbeiten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel 08.11.2004 24.03.2010
    Ernst & Young AG
    Basel <2004 07.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Wago A.G.
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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: Wago 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 82/2016 - 28.04.2016
    Categories: Change of company address

    Publication number: 2805543, Commercial Registry Office Basel-Stadt, (270)

    Wago AG, bisher in Binningen, CHE-101.932.562, Aktiengesellschaft (SHAB Nr. 6 vom 12.01.2015, Publ. 1923051).

    Gründungsstatuten:
    06.08.1938.

    Statutenänderung:
    21.04.2016.

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Bächtiger Liwoba Immobilien AG, St. Alban-Anlage 46, 4052 Basel.

    SOGC 82/2016 - 28.04.2016
    Categories: Miscellaneous changes

    Publication number: 2805617, Commercial Registry Office Basel-Landschaft, (280)

    Wago AG, in Binningen, CHE-101.932.562, Aktiengesellschaft (SHAB Nr. 6 vom 12.01.2015, Publ. 1923051). Die Gesellschaft wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 6/2015 - 12.01.2015
    Categories: Change in management

    Publication number: 1923051, Commercial Registry Office Basel-Landschaft, (280)

    Wago AG, in Binningen, CHE-101.932.562, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2012, Publ. 6501410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Regina, von Olten, in Grosshöchstetten, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Beutler, Kristine, von Lauperswil, in Laufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beerstecher, Therese, von Zürich, in Oberwil BL, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Beutler, Urs, von Lauperswil, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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