• Wassertröpfli Holding AG

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    Register number: CH-500.3.001.928-3
    Sector: Operation of other financial institutions

    Registered since

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wassertröpfli Holding AG

    • Wassertröpfli Holding AG with its legal headquarters in Stans is active. Wassertröpfli Holding AG operates in the sector «Operation of other financial institutions».
    • Wassertröpfli Holding AG was entered in the trade register on the 12.11.1993.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2021.
    • The reported UID is the following: CHE-102.171.038.
    • Casalpin AG, Goldsteyn Consulting & Edition GmbH, Hüsler Nest Handels AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an Finanz-, Handels-, Industrie- und Immobiliengesellschaften sowohl in der Schweiz wie auch im Ausland und jede direkt oder indirekt mit dem Zweck verbundene Aktivität. Jegliche Immobilientätigkeit in der Schweiz ist ausgeschlossen. Die Gesellschaft kann Filialen und Zweigniederlassungen in der Schweiz und im Ausland errichten, sie kann sich an anderen Gesellschaften in der Schweiz und im Ausland beteiligen, andere gleichartige oder verwandte Gesellschaften erwerben oder gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    M Fiduciaria SA
    Cadenazzo 07.12.2006 06.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Ambafiti Holding 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: Wassertröpfli 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

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005173099, Commercial Registry Office Nidwalden, (150)

    Wassertröpfli Holding AG, in Stans, CHE-102.171.038, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, S.0, Publ. 1262263).

    Statutenänderung:
    26.04.2021. 30.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Mit Erklärung vom 26.04.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    M Fiduciaria SA (CHE-110.109.277), in Cadenazzo, Revisionsstelle.

    SOGC 251/2013 - 30.12.2013
    Categories: Change of company address, Change of auditors

    Publication number: 1262263, Commercial Registry Office Nidwalden, (150)

    Wassertröpfli Holding AG, in Stans, CHE-102.171.038, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2006, S. 12, Publ. 3669810).

    Domizil neu:
    Engelbergstrasse 20, 6370 Stans.

    Eingetragene Personen neu oder mutierend:
    M Fiduciaria SA (CHE-110.109.277), in Cadenazzo, Revisionsstelle [bisher: M Fiduciaria SA].

    SOGC 244/2006 - 15.12.2006
    Categories: Miscellaneous changes

    Publication number: 3683466, Commercial Registry Office Ticino, (501)

    Ambafiti Holding SA, in Bellinzona, CH-500.3.001.928-3, La partecipazione a società ed imprese finanziarie commerciali, industriali sia in Svizzera che all'estero ed ogni attività diretta o indiretta collegata con lo scopo sociale, Società anonima (FUSC no. 231 del 26.11.1993, pagina 6236). La società è radiata d'ufficio dal Registro di commercio del Cantone Ticino per trasferimento della sede a Stans con la nuova ragione sociale 'Wassertröpfli Holding AG' (FUSC del 07.12.2006 no. 238 pag. 12).

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