• WALLACE AG

    GR
    active
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    Register number: CH-020.3.928.110-0
    Sector: Operation of other financial institutions

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WALLACE AG

    • WALLACE AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chur.
    • WALLACE AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 19.05.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-101.306.815.
    • There are 12 other active companies that have registered an identical address. These include: Barandun Immobilien AG, Barson AG, Belmont Immobilien GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist das Halten von Beteiligungen und die Finanzierung von Gesellschaften (eingeschlossen Risikobeteiligungen und Risikofinanzierung). Sie kann ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern und sie kann Grundstücke erwerben, verwalten oder veräussern und in Kunstgegenständen anlegen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte
    Chur 29.08.2008 04.11.2008
    CALANDA Treuhand AG
    Chur <2004 28.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • WALLACE LTD
    • WALLACE SA
    • Wallace 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: WALLACE 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 230519/2023 - 19.05.2023
    Categories: Change in management

    Publication number: HR02-1005749773, Commercial Registry Office Graubünden

    WALLACE AG, in Chur, CHE-101.306.815, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2023, Publ. 1005705418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barandun, Ruth, von Chur, in Chur, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Barandun, Ruth Brigitte Liliane, von Domleschg, in Küsnacht (ZH), mit Einzelunterschrift.

    SOGC 230321/2023 - 21.03.2023
    Categories: Change of company address

    Publication number: HR02-1005705188, Commercial Registry Office Glarus

    WALLACE AG, in Glarus, CHE-101.306.815, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166644). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

    SOGC 230321/2023 - 21.03.2023
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005705418, Commercial Registry Office Graubünden

    WALLACE AG, bisher in Glarus, CHE-101.306.815, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166644).

    Statutenänderung:
    16.01.2023. 15.03.2023.

    Sitz neu:
    Chur.

    Domizil neu:
    Bahnhofstrasse 44, 7000 Chur.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00 und 1'000 Namenaktien zu CHF 900.00]. Bei der Kapitalherabsetzung vom 16.01./15.03.2023 werden 1'000 Namenaktien zu CHF 900.00 vernichtet und zurückbezahlt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barandun, Ruth Brigitte Lilian, von Domleschg, in Küsnacht ZH, mit Einzelunterschrift.

    Hit list

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