• WKS Elektroplanung AG in Liquidation

    SH
    in liquidation
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    Register number: CH-290.3.004.671-4
    Sector: Architectural and engineering activities

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WKS Elektroplanung AG in Liquidation

    • WKS Elektroplanung AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Schaffhausen. WKS Elektroplanung AG in Liquidation belongs to the industry «Architectural and engineering activities» and is currently in liquidation.
    • The management of the company WKS Elektroplanung AG in Liquidation, which was founded on the 05.04.1993, consists of 2 persons.
    • 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 03.09.2025.
    • The company is registered in the commercial register SH under the UID CHE-107.471.269.
    • The address is identical with 5 other active companies. These include: WKS Generalunternehmung AG, WKS Group AG, WKS Immobilien AG.

    Management (2)

    newest board members

    Bruno Wagen,
    Urs Schlegel

    newest authorized signatories

    Bruno Wagen,
    Urs Schlegel

    Liquidator

    Bruno Wagen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Dienstleistungs- und Handelsunternehmens im Bereich Elektroplanung, Telefonie, Informatik, Bauleitung und Beratung.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Park Consulting AG
    Schaffhausen 22.04.2004 26.07.2009
    Egger, Meister & Partner AG in Liquidation
    Schaffhausen <2004 21.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • WKS Elektroplanung 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: WKS Elektroplanung 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 250903/2025 - 03.09.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053389, Commercial Registry Office Schaffhausen

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 03.09.2025 Öffentlich einsehbar bis: 03.09.2030 Meldungsnummer: Publizierende Stelle Park Treuhand AG, Promenadenstrasse 19, 8200 Schaffhausen Liquidationsschuldenruf WKS Elektroplanung AG in Liquidation Organisation in Auflösung: WKS Elektroplanung AG in Liquidation CHE-107.471.269 Bühlstrasse 29

  • Schaffhausen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 03.10.2025
    Kontaktstelle: Park Treuhand AG, Promenadenstrasse 19, P.O.B. , 8201 Schaffhausen,
  • Schaffhausen

  • SOGC 250901/2025 - 01.09.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006421544, Commercial Registry Office Schaffhausen, (290)

    WKS Elektroplanung AG, in Schaffhausen, CHE-107.471.269, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2014, S.0, Publ. 1493935).

    Firma neu:
    WKS Elektroplanung AG in Liquidation.

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

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist infolge Auflösung von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.08.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wagen, Bruno, von Neuhausen am Rheinfall, in Eschenz, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 89/2014 - 09.05.2014
    Categories: Miscellaneous changes

    Publication number: 1493935, Commercial Registry Office Schaffhausen, (290)

    WKS Elektroplanung AG, in Schaffhausen, CHE-107.471.269, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2014, Publ. 1466561). Mit Entscheid vom 29.04.2014 hat das Obergericht des Kantons Schaffhausen die Beschwerde gegen die Konkurseröffnung gutheissen. Infolgedessen besteht die Firma entsprechend den früheren Eintragungen weiter.

    Hit list

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