• Wildenstein AG in Liquidation

    BL
    deleted
    Register number: CH-280.3.911.943-9
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art im Gastrobereich. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wildenstein AG
    • Kleine Allmend AG.
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Wildenstein 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 106/2017 - 02.06.2017
    Categories: Deletion

    Publication number: 3558719, Commercial Registry Office Basel-Landschaft, (280)

    Wildenstein AG in Liquidation, in Bubendorf, CHE-102.425.262, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, Publ. 2545297). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 245/2015 - 17.12.2015
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: 2545297, Commercial Registry Office Basel-Landschaft, (280)

    Wildenstein AG, in Bubendorf, CHE-102.425.262, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2008, S. 6, Publ. 4678634).

    Firma neu:
    Wildenstein AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.12.2015 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Zbinden, Werner, von Guggisberg, in Allschwil, Liquidator, mit Einzelunterschrift;
    Zbinden Treuhand (CHE-108.009.985), in Allschwil, Revisionsstelle [bisher: Zbinden Treuhand (CH-280.1.912.662-4)].

    SOGC 193/2008 - 06.10.2008
    Categories: Change of company address, Change in management

    Publication number: 4678634, Commercial Registry Office Basel-Landschaft, (280)

    Wildenstein AG, in Bubendorf, CH-280.3.911.943-9, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2001, S. 789).

    Domizil neu:
    Hauptstrasse 27, 4416 Bubendorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huber-Krattiger, Rudolf J., von Tägerig, in Bubendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huber-Krattiger, Theresia, von Tägerig, in Bubendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

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