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About Wartmann Holding AG
- Wartmann Holding AG with its legal headquarters in Brugg AG is a Company limited by shares (AG) from the sector «Operation of investment companies». Wartmann Holding AG is active.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.10.2016. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-102.720.382.
- Companies with an identical address: Boss Assessment GmbH, Impact Energy AG, KH Tech GmbH.
Management (5)
newest board members
Rudolf Ramseier,
Marc Pascal Wartmann,
David Kaspar Wartmann,
Franziska Therese Wartmann Marton
newest authorized signatories
Rudolf Ramseier,
Marc Pascal Wartmann,
Constantin Albert Zehnder,
David Kaspar Wartmann,
Franziska Therese Wartmann Marton
Commercial register information
Entry in the commercial register
30.11.1900
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.762-4
UID/VAT
CHE-102.720.382
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 04.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intertest Revisions- und Wirtschaftsberatungs AG in Liquidation | Brugg | <2004 | 03.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wartmann 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
Publication number: 3096985, Commercial Registry Office Aargau, (400)
Wartmann Holding AG, in Brugg, CHE-102.720.382, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2016, Publ. 2787135).
Eingetragene Personen neu oder mutierend:
Ramseier, Rudolf, von Eggiwil, in Untersiggenthal, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Wartmann, Marc, von Bauma, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2787135, Commercial Registry Office Aargau, (400)
Wartmann Holding AG, in Brugg, CHE-102.720.382, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2014, Publ. 1293861).
Ausgeschiedene Personen und erloschene Unterschriften:
Wartmann, Reto, von Bauma, in Rothenburg, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1293861, Commercial Registry Office Aargau, (400)
Wartmann Holding AG, in Brugg, CHE-102.720.382, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2013, Publ. 1243235).
Domizil neu:
Stahlrain 6, 5200 Brugg AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Jörg, von Böbikon, in Niederwil AG, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Zehnder, Constantin, von Birmenstorf AG, in Birmenstorf AG, 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.