Reports for Waldag AG
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About Waldag AG
- Waldag AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of 3 persons. The company was entered in the trade register on the 20.03.1972.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2023.
- The company's UID is CHE-103.939.807.
- Next to the company Waldag AG there are 102 other active companies with an identical address. These include: 7tools AG, AERTEC AG, Alchemy Solutions AG.
Management (3)
newest board members
Sonja Erika Waldner-Meier,
Michèle Leupin-Waldner,
Thomas Andreas Waldner
newest authorized signatories
Sonja Erika Waldner-Meier,
Michèle Leupin-Waldner,
Thomas Andreas Waldner
Commercial register information
Entry in the commercial register
20.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-020.3.928.092-9
UID/VAT
CHE-103.939.807
Sector
Fiduciary services
Purpose (Original language)
Übernahme von Treuhandfunktionen aller Art, namentlich Ausführung von Buchhaltungsarbeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | <2004 | 03.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Waldag 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: HR02-1005801241, Commercial Registry Office Zug, (170)
Waldag AG, in Cham, CHE-103.939.807, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2018, Publ. 4079995).
Domizil neu:
c/o Auditrium Cham AG, Gewerbestrasse 11, 6330 Cham.
Publication number: 4079995, Commercial Registry Office Zug, (170)
Waldag AG, in Zug, CHE-103.939.807, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6680616).
Statutenänderung:
15.02.2018.
Sitz neu:
Cham.
Domizil neu:
c/o Steiner Treuhand AG Cham, Gewerbestrasse 11, 6330 Cham. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 6680616, Commercial Registry Office Zug, (170)
Waldag AG, in Zug, CH-020.3.928.092-9, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2009, S. 25, Publ. 4861036).
Eingetragene Personen neu oder mutierend:
Waldner, Thomas, von Oberdorf BL, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Leupin-Waldner, Michèle, von Oberengstringen, in Pfyn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Waldner, Sonja, von Oberdorf BL, in Geroldswil, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.