• Walter Team AG

    ZH
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    Register number: CH-020.3.024.080-2
    Sector: Fiduciary services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Walter Team AG

    • Walter Team AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zürich.
    • The management consists of one person. The company was founded on 22.12.2000.
    • The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-105.709.201.
    • Dreiwerk Holding GmbH, Go Interiors GmbH, Ingenieurbüro P. Meuwly AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Helmut Walter

    newest authorized signatories

    Dr. Helmut Walter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Nationale und internationale Steuerberatung, Übernahme von Buchhaltungsarbeiten, Beratung bei der Erstellung von Jahresabschlüssen sowie Übernahme von Treuhandtätigkeiten; kann sich an ähnlichen oder anderen Unternehmen beteiligen, deren Vertretung übernehmen sowie Grundstücke erwerben, überbauen, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 05.12.2008 09.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Walter Team SA
    • Walter Team Ltd
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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: Walter Team 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197541, Commercial Registry Office Zurich, (20)

    Walter Team AG, in Zürich, CHE-105.709.201, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674109).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190712/2019 - 12.07.2019
    Categories: Change in management

    Publication number: HR02-1004674109, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 129 vom 08.07.2019 publizierten TR-Eintrags Nr. 25954 vom 03.07.2019 Walter Team AG, in Zürich, CHE-105.709.201, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2019, Publ. 1004672093). Die Löschung von Dr. Helmut Walter unter TR-Nr. 25954 vom 03.07.2019, publiziert im SHAB-Nr. 129 vom 08.07.2019 erfolgte irrtümlich und wird deshalb widerrufen.

    Eingetragene Personen neu oder mutierend:
    Walter, Dr. Helmut, von Wald (BE), in Murten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004672093, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 129 vom 08.07.2019 publizierten TR-Eintrag Nr. 25954 vom 03.07.2019 Walter Team AG, in Zürich, CHE-105.709.201, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004669766).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Hit list

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