• Waldburger AG

    AG
    active
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    Register number: CH-400.3.001.316-6
    Sector: Architectural and engineering activities

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Waldburger AG

    • Waldburger AG with its legal headquarters in Hottwil is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Waldburger AG is active.
    • The management of the company Waldburger AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.02.2018.
    • The reported UID is the following: CHE-108.088.737.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Büros für Bauplanung, insbesondere im Hoch- und Tiefbau, Erstellung, An- und Verkauf von Immobilien sowie Durchführung von kommerziellen und finanziellen Transaktionen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und gleichartige oder verwandte Unternehmen erwerben oder errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kray Treuhand & Revisions GmbH
    Ennetbaden <2004 22.02.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Waldburger 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 38/2018 - 23.02.2018
    Categories: Change of auditors

    Publication number: 4075001, Commercial Registry Office Aargau, (400)

    Waldburger AG, in Mettauertal, CHE-108.088.737, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2011, Publ. 6400876).

    Statutenänderung:
    12.01.2018.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail sofern die Adressen sämtlicher Aktionäre bekannt sind, sonst durch Veröffentlichung im SHAB. Gemäss Erklärung des Verwaltungsrates vom 15.01.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kray Treuhand & Revisions GmbH (CHE-107.673.583), in Ennetbaden, Revisionsstelle.

    Zweigniederlassung neu:
    [Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Zürich (CHE-467.779.821), (HR ZH)].

    SOGC 213/2011 - 02.11.2011
    Categories: Change of auditors

    Publication number: 6400876, Commercial Registry Office Aargau, (400)

    Waldburger AG, in Mettauertal, CH-400.3.001.316-6, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2010, S. 3, Publ. 5450308).

    Eingetragene Personen neu oder mutierend:
    Kray Treuhand & Revisions GmbH (CHE-107.673.583), in Ennetbaden, Revisionsstelle [bisher:in Ehrendingen].

    SOGC 13/2010 - 20.01.2010
    Categories: Miscellaneous changes

    Publication number: 5450308, Commercial Registry Office Aargau, (400)

    Waldburger AG, in Hottwil, CH-400.3.001.316-6, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2009, S. 2, Publ. 5334988).

    Sitz neu:
    Mettauertal. Gemeindefusion vom 01.01.2010.

    Hit list

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