Reports for Werner Schällibaum AG
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About Werner Schällibaum AG
- Werner Schällibaum AG with its legal headquarters in Baar is active. Werner Schällibaum AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 12.09.1960 and has 3 persons in its management.
- The company has last changed their commercial register entry on 27.10.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Werner Schällibaum AG is the following: CHE-101.863.889.
- Harald Fuchs, Expat Solutions, Sitzwerk AG, Soft Landing GmbH have the same address as Werner Schällibaum AG.
Commercial register information
Entry in the commercial register
12.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.799-2
UID/VAT
CHE-101.863.889
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Vermietung, Verwaltung, Vermittlung und Belastung von Grundstücken sowie Handel mit und Import und Export von Waren aller Art; kann sich an andern Unternehmungen beteiligen
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TreuhandBaar AG | Baar | <2004 | 16.12.2008 | |
Other company names
Past and translated company names
- Schällibaum Werner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Werner Schällibaum 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: HR02-1005592141, Commercial Registry Office Zug, (170)
Werner Schällibaum AG, in Baar, CHE-101.863.889, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2013, S.0, Publ. 1170303).
Eingetragene Personen neu oder mutierend:
Gwerder, Thomas, von Muotathal, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1170303, Commercial Registry Office Zug, (170)
Werner Schällibaum AG, in Baar, CH-170.3.002.799-2, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2010, S. 25, Publ. 5722464).
Domizil neu:
Lättichstrasse 8C, 6340 Baar.
Publication number: 5722464, Commercial Registry Office Zug, (170)
Werner Schällibaum AG, in Baar, CH-170.3.002.799-2, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2010, S. 26, Publ. 5615930).
Statutenänderung:
17.06.2010.
Aktien neu:
52 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 52 Inhaberaktien zu CHF 1000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.