• wkw products ag

    SG
    active
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    Register number: CH-400.3.000.788-7
    Sector: Manufacturing of other products

    Registered since

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About wkw products ag

    • wkw products ag with its legal headquarters in Walenstadt is a Company limited by shares (AG) from the sector «Manufacturing of other products». wkw products ag is active.
    • The management consists of one person. The company was entered in the trade register on the 12.03.1971.
    • On the 10.05.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-101.710.464.
    • There are 2 other active companies registered at the same address. These include: Gery Jäger, INF Organisation AG.

    Management (1)

    newest board members

    Werner Kaufmann

    newest authorized signatories

    Werner Kaufmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklungen und Herstellung neuer Produkte, insbesondere für die Hygiene und Reinigung. Die Gesellschaft kann Liegenschaften, Patente und Lizenzen erwerben, verwalten und verwerten und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wiprag AG
    Baden <2004 30.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Werner Kaufmann AG
    • W. & R. Kaufmann 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: wkw products 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 190510/2019 - 10.05.2019
    Categories: Change of company address

    Publication number: HR02-1004627594, Commercial Registry Office Aargau, (400)

    Werner Kaufmann AG, in Buchs (AG), CHE-101.710.464, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605612). Die Gesellschaft wird infolge Verlegung des Sitzes nach Walenstadt im Handelsregister des Kantons Aargau von Amtes wegen gelöscht. Firma am neuen Sitz wkw products ag.

    SOGC 190510/2019 - 10.05.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004627495, Commercial Registry Office St. Gallen, (320)

    Werner Kaufmann AG, bisher in Buchs (AG), CHE-101.710.464, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605612).

    Statutenänderung:
    25.03.2019.

    Firma neu:
    wkw products ag.

    Sitz neu:
    Walenstadt.

    Domizil neu:
    Ziegelhüttenstrasse 12, 8880 Walenstadt.

    Zweck neu:
    Die Gesellschaft bezweckt die Entwicklungen und Herstellung neuer Produkte, insbesondere für die Hygiene und Reinigung. Die Gesellschaft kann Liegenschaften, Patente und Lizenzen erwerben, verwalten und verwerten und sich an anderen Gesellschaften beteiligen.

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Werner, von Gränichen, in Walenstadt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchs AG].

    SOGC 190408/2019 - 08.04.2019
    Categories: Merger

    Publication number: HR02-1004605612, Commercial Registry Office Aargau, (400)

    Werner Kaufmann AG, in Buchs (AG), CHE-101.710.464, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3914189).

    Fusion:
    Übernahme der Aktiven und Passiven der RichtSolar AG, in Buchs (AG) (CHE-115.867.600), gemäss Fusionsvertrag vom 25.03.2019 und Bilanz per 31.12.2018. Aktiven von CHF 93'504.00 und Passiven (Fremdkapital) von CHF 33'066.46 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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