• WNB Service AG

    SO
    deleted
    Register number: CH-170.3.021.443-1
    Sector: Fiduciary services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Verwaltungs- und Treuhandbereich für die Gesellschaften der WNB-Unternehmensgruppe; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FairPartner Treuhand GmbH
    Reinach (BL) 03.02.2005 29.01.2012
    Deloitte AG
    Zürich <2004 02.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • WNB Europavertriebs AG
    • Eagle Star AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: WNB Service 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 207/2015 - 26.10.2015
    Categories: Deletion

    Publication number: 2445079, Commercial Registry Office Solothurn, (241)

    WNB Service AG, in Egerkingen, CHE-108.842.457, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2014, Publ. 1527025). Die Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die 'MS Makler Service AG', neu firmierend mit 'WNB Kundenservice AG', in Egerkingen ( CHE-106.832.560), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 102/2014 - 28.05.2014
    Categories: Change in management

    Publication number: 1527025, Commercial Registry Office Solothurn, (241)

    WNB Service AG, in Egerkingen, CHE-108.842.457, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2013, Publ. 978799).

    Eingetragene Personen neu oder mutierend:
    Beetschen, Michael Paul, von Oberwil im Simmental, in Sigriswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kehrsiten (Stansstad)].

    SOGC 135/2013 - 16.07.2013
    Categories: Change in management

    Publication number: 978799, Commercial Registry Office Solothurn, (241)

    WNB Service AG, in Egerkingen, CH-170.3.021.443-1, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2012, Publ. 6525744).

    Eingetragene Personen neu oder mutierend:
    Beetschen, Michael Paul, von Oberwil im Simmental, in Kehrsiten (Stansstad), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Bossard Burov, Doris, von Kölliken, in Strengelbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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