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About Walter Holliger Söhne AG
- Walter Holliger Söhne AG has its legal headquarters in Boniswil, is active and operates in the sector «Production and processing of wooden goods».
- The management of the company Walter Holliger Söhne AG, which was founded on the 12.11.1926, consists of 2 persons.
- The company has last changed their commercial register entry on 14.03.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Walter Holliger Söhne AG is the following: CHE-105.929.257.
Commercial register information
Entry in the commercial register
12.11.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boniswil
Commercial Registry Office
AG
Commercial register number
CH-400.3.906.153-9
UID/VAT
CHE-105.929.257
Sector
Production and processing of wooden goods
Purpose (Original language)
Produktion und Vertrieb von Paletten und Verpackungen, Betrieb einer Schreinerei, Holzhandel sowie Renovation von Türen, Küchen, Badzimmern, insbesondere nach dem Portas-System; die Gesellschaft kann sich bei andern gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, Liegenschaften erwerben, verwalten und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 14.03.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaris AG Treuhand und Wirtschaftsprüfung | Beinwil (Freiamt) | 28.02.2018 | 13.03.2022 | |
| Zingg, Hotz & Partner AG in Liquidation | Zug | 01.07.2011 | 27.02.2018 | |
| Auditrium AG | Stans | <2004 | 30.06.2011 | |
Other company names
Past and translated company names
- Holliger Walter Söhne AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Walter Holliger Söhne 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: HR02-1005426464, Commercial Registry Office Aargau, (400)
Walter Holliger Söhne AG, in Boniswil, CHE-105.929.257, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2018, Publ. 4083221).
Ausgeschiedene Personen und erloschene Unterschriften:
Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.
Publication number: 4083221, Commercial Registry Office Aargau, (400)
Walter Holliger Söhne AG, in Boniswil, CHE-105.929.257, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2011, Publ. 6350796).
Ausgeschiedene Personen und erloschene Unterschriften:
Zingg, Hotz & Partner AG (CHE-108.816.342), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Legaris AG Treuhand und Wirtschaftsprüfung (CHE-101.364.787), in Baar, Revisionsstelle.
Publication number: 6350796, Commercial Registry Office Aargau, (400)
Walter Holliger Söhne AG, in Boniswil, CH-400.3.906.153-9, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, S. 0, Publ. 6232438).
Domizil neu:
Riedweg 3, 5706 Boniswil, [behördliche Umadressierung].
Eingetragene Personen neu oder mutierend:
Holliger, Robert, von Boniswil, in Seengen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Boniswil];
Holliger, Kurt, von Boniswil, in Hallwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Boniswil].
Hit list
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