• Weingarten Holding AG

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    Register number: CH-170.3.041.673-2
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Weingarten Holding AG

    • Weingarten Holding AG has its legal headquarters in Rotkreuz, is active and operates in the sector «Operation of investment companies».
    • The management of the company Weingarten Holding AG consists of 2 persons.
    • The last commercial register change was made on 10.10.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Weingarten Holding AG is registered under the UID CHE-469.682.492.
    • On the same address as Weingarten Holding AG there are 178 other active companies registered. These include: 4 MC Holding AG, A & Partner Bau AG, A2A Pharma AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere an Kapitalgesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Weingarten 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 196/2017 - 10.10.2017
    Categories: Company foundation

    Publication number: 3800099, Commercial Registry Office Zug, (170)

    Weingarten Holding AG, in Risch, CHE-469.682.492, Birkenstrasse 47, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.09.2017.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere an Kapitalgesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 27.09.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Häberling, Andreas Theodor, von Obfelden, in Obfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Häberling-Werren, Anita, von Obfelden, in Obfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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