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About Waller Consulting AG
- Waller Consulting AG is active in the industry «Recruiting agency services» and is currently active. The legal headquarters are in Hünenberg.
- Waller Consulting AG was founded on 27.06.1969.
- The company has last modified its commercial register entry on 14.01.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.909.702.
- Companies with the same address as Waller Consulting AG: BlueService Facility AG, BlueService Holding AG, Mile Capital AG.
Commercial register information
Entry in the commercial register
27.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.652-5
UID/VAT
CHE-106.909.702
Sector
Recruiting agency services
Purpose (Original language)
Beratung für kleinere und mittlere Unternehmen sowie Personalvermittlung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuver AG in Liquidation | Zug | 30.12.2004 | 21.06.2011 | |
| RST Treuhand AG | Basel | <2004 | 29.12.2004 | |
Other company names
Past and translated company names
- Waller Verpackungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Waller Consulting 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: HR02-1006227367, Commercial Registry Office Zug, (170)
Waller Consulting AG, in Hünenberg, CHE-106.909.702, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, S.0, Publ. 2142829).
Eingetragene Personen neu oder mutierend:
Waller, Bruno, von Zug, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Waller, Sabrina, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2142829, Commercial Registry Office Zug, (170)
Waller Consulting AG, in Baar, CHE-106.909.702, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, Publ. 1640069).
Statutenänderung:
28.04.2015.
Sitz neu:
Hünenberg.
Domizil neu:
Ronystrasse 12C, 6331 Hünenberg.
Publication number: 1640069, Commercial Registry Office Zug, (170)
Waller Consulting AG, in Zug, CHE-106.909.702, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2013, Publ. 1244537).
Statutenänderung:
27.03.2014.
Sitz neu:
Baar.
Domizil neu:
c/o GREGOR FURRER & PARTNER DIENSTLEISTUNGS AG, Ruessenstrasse 6, 6340 Baar.
Zweck neu:
Beratung für kleinere und mittlere Unternehmen sowie Personalvermittlung;
vollständige Zweckumschreibung gemäss Statuten.
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:
100 Namenaktien zu CHF 1'000.00. [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen. Bei der Kapitalherabsetzung vom 27.03.2014 werden 900 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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