• Walser Holding AG

    SG
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    Register number: CH-320.3.060.906-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Walser Holding AG

    • Walser Holding AG is a Company limited by shares (AG) with its legal headquarters in St. Margrethen SG. Walser Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of 2 persons. The company was founded on 07.03.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.03.2015.
    • The company Walser Holding AG is registered under the UID CHE-113.488.539.
    • Companies with the same address as Walser Holding AG: ACCOM Treuhand GmbH, American Lounge GmbH, American Lounge Jashari.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an schweizerischen Unternehmen aller Art, im Besonderen auf dem Gebiete des Handels und des Fahrzeugbaus. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten 13.03.2007 05.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Walser Schweiz 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: Walser Holding 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 45/2015 - 06.03.2015
    Categories: Change of auditors

    Publication number: 2027483, Commercial Registry Office St. Gallen, (320)

    Walser Holding AG, in St. Margrethen, CHE-113.488.539, Aktiengesellschaft (SHAB Nr. 189 vom 28.09.2012, Publ. 6869124).

    Statutenänderung:
    24.02.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 24.02.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KS Treuhand AG, in Altstätten, Revisionsstelle.

    SOGC 189/2012 - 28.09.2012
    Categories: Change in management

    Publication number: 6869124, Commercial Registry Office St. Gallen, (320)

    Walser Holding AG, in St. Margrethen, CH-320.3.060.906-0, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2010, S. 7, Publ. 5429366).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fend, Gerhard, österreichischer Staatsangehöriger, in Schruns (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 4/2010 - 07.01.2010
    Categories: Miscellaneous changes

    Publication number: 5429366, Commercial Registry Office St. Gallen, (320)

    Walser Holding AG, in St. Margrethen, CH-320.3.060.906-0, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2008, S. 11, Publ. 4676940).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Friedrich, von Kreuzlingen, in Lindau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weder, Dr. Adrian, von Au SG, in Au SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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