• Wesseling Verwaltungs-AG

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    Register number: CH-160.3.004.511-0
    Sector: Other freelance work

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Wesseling Verwaltungs-AG

    • Wesseling Verwaltungs-AG has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
    • The company was founded on 19.12.2005 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2021.
    • In the commercial register the company Wesseling Verwaltungs-AG is registered under the UID CHE-112.681.335.
    • Next to the company Wesseling Verwaltungs-AG there are 45 other active companies with an identical address. These include: Adelas GmbH, Alropa AG, ANCAJO AG.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Kauf und Verkauf von Forderungen und Grundschulden lastend auf Grundstücken im In- und Ausland sowie Tätigkeiten der damit zusammenhängenden Finanztransaktionen. Die Gesellschaft kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand und damit zusammenhängende Dienstleistungsgeschäfte tätigen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern, sowie Tochtergesellschaften und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    INTERFUNDUS Treuhand- und Verwaltungs-AG in Liquidation
    Glarus 23.12.2005 25.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Wesseling Verwertungs-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: Wesseling Verwaltungs-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 210510/2021 - 10.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005175283, Commercial Registry Office Zug, (170)

    Wesseling Verwaltungs-AG, bisher in Glarus, CHE-112.681.335, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, Publ. 3087077).

    Statutenänderung:
    09.04.2021.

    Sitz neu:
    Risch.

    Domizil neu:
    Luzernerstrasse 1, 6343 Rotkreuz.

    Aktien neu:
    1'100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210510/2021 - 10.05.2021
    Categories: Change of company address

    Publication number: HR02-1005175122, Commercial Registry Office Glarus

    Wesseling Verwaltungs-AG, in Glarus, CHE-112.681.335, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, S.0, Publ. 3087077). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

    SOGC 192/2016 - 04.10.2016
    Categories: Change of company address

    Publication number: 3087077, Commercial Registry Office Glarus, (160)

    Wesseling Verwaltungs-AG, in Glarus, CHE-112.681.335, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2009, S. 14, Publ. 5093472).

    Domizil neu:
    c/o Stauffacher Treuhand AG, Burgstrasse 28, 8750 Glarus.

    Hit list

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