Reports for Woltech AG, in Liquidation
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About Woltech AG, in Liquidation
- Woltech AG, in Liquidation has its legal headquarters in Fribourg and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management has one active person registered.
- On the 21.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Woltech AG, in Liquidation is registered in the Canton of FR under the UID CHE-103.528.597.
- On the same address as Woltech AG, in Liquidation there are 20 other active companies registered. These include: Abundancia Sàrl, African Hotel Development Suisse SA, Amco Holding SA.
Commercial register information
Entry in the commercial register
04.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.138.399-9
UID/VAT
CHE-103.528.597
Sector
Trading with machines
Purpose (Original language)
Effectuer toutes affaires commerciales, industrielles et financières dans le domaine de la mécanique de précision.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 01.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mifid Fiduciaria di Häfliger Michele | Faido | 02.12.2009 | 06.06.2018 | |
| Prorisco Consulting SA | Fribourg | <2004 | 01.12.2009 | |
Other company names
Past and translated company names
- Woltech Ltd
- Woltech SA
- Woltech AG
- Woltech AG en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Woltech 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
Publication number: LS01-0000053258, Commercial Registry Office Fribourg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 21.08.2025 Visible par le public jusqu¿au: 21.08.2030 Numéro de publication: Entité de publication Daphnée Schorderet, Rue de Locarno 1, 1700 Fribourg Appel aux créanciers à la liquidation Woltech AG, in Liquidation Organisation en dissolution: Woltech AG, in Liquidation CHE-103.528.597 c/o: Me Luke Henry Gillon Boulevard de Pérolles 21
Point de contact: Daphnée Schorderet, Rue de Locarno 1, P.O.B. 550, 1701 Fribourg,
Publication number: HR02-1006135544, Commercial Registry Office Fribourg
Woltech AG, à Fribourg, CHE-103.528.597 (FOSC du 03.06.2021, p. 0/1005205235). La société est dissoute par décision de l'assemblée générale du 16.09.2024.
La liquidation sera opérée sous la raison sociale:
Woltech AG, in Liquidation.
Personne inscrite modifiée:
Gillon Luke Henri, nom précis Gillon Luke Henry, administrateur, signature individuelle, maintenant administrateur, liquidateur, signature individuelle, à Villars-sur-Glâne.
Nouvelle adresse:
adresse de liquidation: Boulevard de Pérolles 21, c/o Me Luke Henry Gillon, L'Etude Swiss Lawyers SNC, 1700 Fribourg.
Publication number: HR02-1005205235, Commercial Registry Office Fribourg, (217)
Woltech AG, à Fribourg, CHE-103.528.597 (FOSC du 01.03.2019, p. 0/1004578110). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives (jusqu'ici: 150 actions de CHF 1'000, au porteur).