Reports for Willdav Engineering AG
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About Willdav Engineering AG
- Willdav Engineering AG in Frauenfeld is a Company limited by shares (AG) from the sector «Operation of investment companies». Willdav Engineering AG is active.
- The management of the company Willdav Engineering AG consists of 2 persons. The foundation of the company took place on 27.05.1982.
- The company has last changed their commercial register entry on 24.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-103.253.911.
- The address is identical with 23 other active companies. These include: 2N Invest AG, Alpine Water Schweiz GmbH, angalis AG.
Commercial register information
Entry in the commercial register
27.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-217.0.134.167-4
UID/VAT
CHE-103.253.911
Sector
Operation of investment companies
Purpose (Original language)
Erbringung von Beratungen und Dienstleistungen aller Art, insbesondere bei Projekten und Entwicklungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| prime audit ag | Kreuzlingen | 21.12.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | <2004 | 20.12.2010 | |
Other company names
Past and translated company names
- Willdav Engineering SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Willdav Engineering 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: HR02-1005434859, Commercial Registry Office Thurgau, (440)
Willdav Engineering AG, in Frauenfeld, CHE-103.253.911, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005391318).
Ausgeschiedene Personen und erloschene Unterschriften:
Keech, Dennis, britischer Staatsangehöriger, in Luton (UK), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005391318, Commercial Registry Office Thurgau, (440)
Berichtigung des im SHAB Nr. 231 vom 26.11.2021 publizierten TR-Eintrags Nr. 6345 vom 23.11.2021 Willdav Engineering AG, in Frauenfeld, CHE-103.253.911, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343632).
Domizil neu:
c/o M Advice AG, Maurerstrasse 2, 8500 Frauenfeld.
Publication number: HR02-1005343632, Commercial Registry Office Thurgau, (440)
Willdav Engineering AG, in Kreuzlingen, CHE-103.253.911, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004851194).
Statutenänderung:
22.11.2021.
Sitz neu:
Frauenfeld.
Domizil neu:
c/o M Advice AG, Maurerstrasse 8, 8500 Frauenfeld.
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.