• Wipag-Holding AG

    AR
    active
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    Register number: CH-160.3.001.656-8
    Sector: Operation of investment companies

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Wipag-Holding AG

    • Wipag-Holding AG from Niederteufen operates in the sector «Operation of investment companies» and is active.
    • Wipag-Holding AG was founded on 26.04.1962.
    • The most recent commercial register change was made on 30.03.2017. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Wipag-Holding AG is the following: CHE-100.516.681.
    • Bruno Frehner, Carrosserie und Autospritzwerk, Wipag-Beteiligungs AG have the same address as Wipag-Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmen und Verwaltung von solchen Beteiligungen. Die Gesellschaft kann auch Patente und Lizenzen erwerben, bzw. solche erteilen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wipag-Holding 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 63/2017 - 30.03.2017
    Categories: Change in management

    Publication number: 3436073, Commercial Registry Office Appenzell A. Rh., (300)

    Wipag-Holding AG, in Teufen (AR), CHE-100.516.681, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2007, Publ. 4053142).

    Eingetragene Personen neu oder mutierend:
    Widmer, Ursula, von Kirchberg (SG), in Teufen (AR), Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 148/2007 - 03.08.2007
    Categories: Miscellaneous changes

    Publication number: 4053142, Commercial Registry Office Appenzell A. Rh., (300)

    Wipag-Holding AG, in Teufen AR, CH-160.3.001.656-8, Beteiligung an anderen Unternehmen usw. Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2007, S. 3, Publ. 3779458).

    Domizil neu:
    Battenhaus, 9052 Niederteufen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäusli, Dr. Heinz, von Grosshöchstetten, in St. Gallen, Präsident, mit Einzelunterschrift;
    Pagani, Dr. Emilio, von Brusio, in St. Gallen, Mitglied, mit Einzelunterschrift;
    Widmer, Dr. Konrad, von Kirchberg SG, in Teufen AR, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Widmer, Balthasar, von Kirchberg SG, in Niederteufen (Teufen AR), Präsident, mit Kollektivunterschrift zu zweien;
    Looser, Bruno, von Alt St. Johann, in Thal, Mitglied, mit Kollektivunterschrift zu zweien (bisher: mit Einzelunterschrift).

    SOGC 32/2007 - 15.02.2007
    Categories: Miscellaneous changes

    Publication number: 3779458, Commercial Registry Office Appenzell A. Rh., (300)

    Wipag-Holding AG, in Teufen AR, CH-160.3.001.656-8, Beteiligung an anderen Unternehmen usw. Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2006, S. 2, Publ. 3428310).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in St. Gallen, Revisionsstelle (bisher: KPMG Fides Peat, in St. Gallen).

    Hit list

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