Reports for WE-Immobilien Werner Ettlin AG
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About WE-Immobilien Werner Ettlin AG
- WE-Immobilien Werner Ettlin AG has its legal headquarters in Kägiswil and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company WE-Immobilien Werner Ettlin AG consists of 4 persons. The foundation of the company took place on 03.05.1990.
- The most recent commercial register change was made on 11.04.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company WE-Immobilien Werner Ettlin AG is the following: CHE-106.616.482.
- Companies with the same address as WE-Immobilien Werner Ettlin AG: allroad-car gmbh, Arnold Ettlin Immo AG, ARWE Ettlin Immo AG.
Management (4)
newest board members
newest authorized signatories
Daniela Maria Ettlin-Odermatt,
Fabian Marvin Ettlin,
Joël Marco Ettlin,
Werner Ettlin
Commercial register information
Entry in the commercial register
03.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.001.119-7
UID/VAT
CHE-106.616.482
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Immobilien sowie Halten von Beteiligungen aller Art. Nebenzwecke siehe Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aleka Services AG | Alpnach | 28.10.2008 | 12.09.2019 | |
| Heinz Garaventa | Sachseln | <2004 | 27.10.2008 | |
Other company names
Past and translated company names
- Werner Ettlin AG
- Britschgi und Ettlin AG
- Ettlin Werner AG
- Britschgi und Ettlin AG.
- Britschgi und Wallimann AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WE-Immobilien Werner Ettlin 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: HR02-1005720209, Commercial Registry Office Obwalden, (140)
WE-Immobilien Werner Ettlin AG, in Sarnen, CHE-106.616.482, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715625).
Eingetragene Personen neu oder mutierend:
Ettlin, Fabian Marvin, von Kerns, in Sachseln, mit Kollektivunterschrift zu zweien;
Ettlin, Joël Marco, von Kerns, in Sachseln, mit Kollektivunterschrift zu zweien;
Ettlin-Odermatt, Daniela Maria, von Kerns, in Sachseln, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004715625, Commercial Registry Office Obwalden, (140)
WE-Immobilien Werner Ettlin AG, in Sarnen, CHE-106.616.482, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600852).
Statutenänderung:
06.09.2019.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich (durch Brief, Telefax, E-Mail oder in anderer geeigneter Schriftform) an die im Aktienbuch eingetragenen Adressen der einzelnen Aktionäre. Gemäss Verwaltungsratserklärung vom 06.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. Ferner Änderung nicht publikationspflichtiger Tatsachen.
Ausgeschiedene Personen und erloschene Unterschriften:
JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil (NW), Revisionsstelle.
Publication number: HR02-1004600852, Commercial Registry Office Obwalden, (140)
WE-Immobilien Werner Ettlin AG, in Sarnen, CHE-106.616.482, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2011, S.0, Publ. 6483960).
Eingetragene Personen neu oder mutierend:
JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil (NW), Revisionsstelle [bisher: JPK Wirtschaftsprüfung AG, in Hergiswil NW (CH-150.3.001.421-1)].
Hit list
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