• Waresco AG

    NW
    active
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    Register number: CH-150.3.000.552-2
    Sector: Management of real estate portfolio properties

    Registered since

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Waresco AG

    • Waresco AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Hergiswil NW.
    • The management of the company Waresco AG, which was entered in the trade register on 10.02.1965, consists of one person.
    • The company has last changed their commercial register entry on 16.03.2023, under «Notifications» you will find all changes.
    • Waresco AG is registered in the Canton of NW under the UID CHE-102.433.250.
    • On the same address there are 4 other active companies registered. These include: G + I Gewerbe- und Industrie-Geschäftshäuser AG, HLM-Immobilien AG, Nomegs AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb des Immobiliengeschäftes sowie den Handel mit Waren aller Art. Die Gesellschaft kann Beratungs- und Finanzierungsmandate aller Art ausführen sowie mit Lizenzen, Patenten und anderen Immaterialgüterrechten handeln. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen, ähnliche Unternehmen erwerben oder gründen, sowie überhaupt alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Alpina Treuhand AG
    Hergiswil (NW) 22.06.2010 15.12.2016
    A & G Revisions AG
    Steinhausen <2004 21.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Waresco SA
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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: Waresco 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 230316/2023 - 16.03.2023
    Categories: Change of company address

    Publication number: HR02-1005701911, Commercial Registry Office Nidwalden, (150)

    Waresco AG, in Hergiswil (NW), CHE-102.433.250, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2018, Publ. 1004524761).

    Domizil neu:
    c/o Peter Bachofer, Wylstrasse 9b, 6052 Hergiswil NW.

    SOGC 181219/2018 - 19.12.2018
    Categories: Change in management

    Publication number: HR02-1004524761, Commercial Registry Office Nidwalden, (150)

    Waresco AG, in Hergiswil (NW), CHE-102.433.250, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, Publ. 3227203).

    Eingetragene Personen neu oder mutierend:
    Bachofer, Peter, von Kriens, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Kriens und Buchrain, in Horw].

    SOGC 245/2016 - 16.12.2016
    Categories: Change of auditors

    Publication number: 3227203, Commercial Registry Office Nidwalden, (150)

    Waresco AG, in Hergiswil (NW), CHE-102.433.250, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, Publ. 2911185).

    Statutenänderung:
    12.12.2016.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 12.12.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle.

    Hit list

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