• Waldegg Beteiligungen AG

    AR
    active
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    Register number: CH-300.3.011.058-5
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Waldegg Beteiligungen AG

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    Company dossier as PDF

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    About Waldegg Beteiligungen AG

    • Waldegg Beteiligungen AG from Teufen AR operates in the sector «Operation of other financial institutions» and is active.
    • The management has 3 active persons registered.
    • 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 03.01.2024.
    • The company is registered in the commercial register AR under the UID CHE-107.069.602.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, Verkauf und die Verwaltung von Beteiligungen in- und ausländischer Gesellschaften. Sie kann im In- und Ausland Zweigniederlassungen, Geschäftsstellen und Vertretungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen sowie Patente, Lizenzen und Grundeigentum erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IDP Treuhand AG
    Gais 17.05.2022

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    Former auditor (1)
    Name City Since Until
    contreva ag
    Schwende-Rüte <2004 16.05.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Restaurant Waldegg AG
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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: Waldegg Beteiligungen 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 240103/2024 - 03.01.2024
    Categories: Change in management

    Publication number: HR02-1005924730, Commercial Registry Office Appenzell A. Rh., (300)

    Waldegg Beteiligungen AG, in Teufen (AR), CHE-107.069.602, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475539).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dörig, Alexandra, von Appenzell, in Teufen (AR), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220517/2022 - 17.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005475539, Commercial Registry Office Appenzell A. Rh., (300)

    Waldegg Beteiligungen AG, in Teufen (AR), CHE-107.069.602, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356664).

    Ausgeschiedene Personen und erloschene Unterschriften:
    contreva ag (CHE-106.365.239), in Schwende, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    IDP Treuhand AG (CHE-107.361.959), in Gais, Revisionsstelle.

    SOGC 211214/2021 - 14.12.2021
    Categories: Change in management

    Publication number: HR02-1005356664, Commercial Registry Office Appenzell A. Rh., (300)

    Waldegg Beteiligungen AG, in Teufen (AR), CHE-107.069.602, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336964).

    Eingetragene Personen neu oder mutierend:
    Dörig, Alexandra, von Appenzell, in Teufen (AR), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Appenzell].

    Hit list

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