Reports for Waldag AG
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About Waldag AG
- Waldag AG is a Company limited by shares (AG) with its legal headquarters in Cham. Waldag AG belongs to the industry «Fiduciary services» and is currently active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.939.807.
- 7tools AG, Abaxs AG, Activa Holding AG are registered at the same address.
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.