Reports for Werner Waegelin Aktiengesellschaft
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About Werner Waegelin Aktiengesellschaft
- Werner Waegelin Aktiengesellschaft in Zürich is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Werner Waegelin Aktiengesellschaft is active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2021.
- In the commercial register the company Werner Waegelin Aktiengesellschaft is registered under the UID CHE-101.574.267.
Commercial register information
Entry in the commercial register
14.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.145-1
UID/VAT
CHE-101.574.267
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb einer Autolackiererei, Autokosmetik und Handel mit Fahrzeugen und Waren aller Art. Die Gesellschaft kann Immobilien erwerben, verwalten und verkaufen sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Numera Treuhand, Hanspeter Rusterholz, Eidg.dipl. Buchhalter | Zürich | <2004 | 18.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Werner Waegelin Aktiengesellschaft
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: HR02-1005191781, Commercial Registry Office Zurich, (20)
Werner Waegelin Aktiengesellschaft, in Zürich, CHE-101.574.267, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2015, S.0, Publ. 1988289).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1988289, Commercial Registry Office Zurich, (20)
Werner Waegelin Aktiengesellschaft, in Zürich, CHE-101.574.267, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2014, Publ. 1835557).
Eingetragene Personen neu oder mutierend:
Waldvogel, Wilhelm Pierre-Marie Nicolas, von Rüschlikon, in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1835557, Commercial Registry Office Zurich, (20)
Werner Waegelin Aktiengesellschaft, in Zürich, CHE-101.574.267, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2012, Publ. 6679970).
Ausgeschiedene Personen und erloschene Unterschriften:
Harangozo, Stefan, von Volketswil, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.