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About Walter Bros. AG
- Walter Bros. AG has its legal headquarters in Allschwil, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 08.12.1975.
- The company has last changed their commercial register entry on 21.02.2023, under «Notifications» you will find all changes.
- The company Walter Bros. AG is registered under the UID CHE-102.672.783.
- ACTIV IMMOTREUHAND AG, aktas satz+druck, ALG Aerospace Logistics Group Association have the same address as Walter Bros. AG.
Management (6)
newest board members
newest authorized signatories
Romain Dumel,
Antoine Paul Fäh,
Heinfried Schmidt-Jenne,
Ruth Agnes Fäh,
Francis Daniel Perrenoud
Executive board
Commercial register information
Entry in the commercial register
08.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.915.956-9
UID/VAT
CHE-102.672.783
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Verwaltung und Vermietung von Immobilien sowie Erstellung von Bauten jeglicher Art. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmen beteiligen sowie Treuhandgeschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Brugg | 12.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intertest Revisions- und Wirtschaftsberatungs AG in Liquidation | Brugg | <2004 | 11.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Walter Bros. 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: HR02-1005683672, Commercial Registry Office Basel-Landschaft, (280)
Walter Bros. AG, in Allschwil, CHE-102.672.783, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962525).
Eingetragene Personen neu oder mutierend:
Dumel, Romain, französischer Staatsangehöriger, in Sierentz (FR), mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004962525, Commercial Registry Office Basel-Landschaft, (280)
Walter Bros. AG, in Allschwil, CHE-102.672.783, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, Publ. 3087351).
Eingetragene Personen neu oder mutierend:
Dumel, Romain, französischer Staatsangehöriger, in Sierentz (FR), mit Kollektivunterschrift zu zweien.
Publication number: 3087351, Commercial Registry Office Basel-Landschaft, (280)
Walter Bros. AG, in Allschwil, CHE-102.672.783, Aktiengesellschaft (SHAB Nr. 250 vom 29.12.2014, Publ. 1904685).
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle [bisher: OBT AG (CH-400.9.008.920-8)];
Fäh, Antoine, von Benken (SG), in Allschwil, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.