• Wermas Holding AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.010.201-4
    Sector: Operation of investment companies

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wermas Holding AG in Liquidation

    • Wermas Holding AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Möhlin. Wermas Holding AG in Liquidation belongs to the industry «Operation of investment companies» and is currently in liquidation.
    • The company was founded on 20.12.1991 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2025.
    • The reported UID is CHE-101.991.228.

    Management (1)

    newest board members

    Hans-Peter Rohrer

    newest authorized signatories

    Hans-Peter Rohrer

    Liquidator

    Hans-Peter Rohrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Beteiligungen und anderen Rechten sowie Beratungen und Geschäftsführungen; kann Liegenschaften an- und verkaufen sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004 30.10.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Wermas Holding AG
    • Rohrer Holding AG
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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: Wermas Holding AG in Liquidation

    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 250616/2025 - 16.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006356831, Commercial Registry Office Aargau, (400)

    Wermas Holding AG in Liquidation, in Möhlin, CHE-101.991.228, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006045251). Liquidation beendet. [Die Löschung der Gesellschaft erfolgt, sobald die Zustimmungen der Steuerverwaltungen vorliegen.]

    SOGC 31.05.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006045251, Commercial Registry Office Aargau

    Wermas Holding AG, in Möhlin, CHE-101.991.228, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005873055).

    Firma neu:
    Wermas Holding AG in Liquidation.

    Weitere Adressen:
    c/o Hans-Peter Rohrer, Sonnenbergstrasse 21, 6052 Hergiswil NW Liquidationsadresse. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.05.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Rohrer, Hans-Peter, von Wintersingen, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: in Beckenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231031/2023 - 31.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005873055, Commercial Registry Office Aargau, (400)

    Wermas Holding AG, in Möhlin, CHE-101.991.228, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005839227). Gemäss Erklärung des Verwaltungsrates vom 17.10.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.

    Hit list

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