• Wülser Holding AG

    AG
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    Register number: CH-400.3.022.328-1
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    181'820

    Employees

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    Active brands

    4

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    About Wülser Holding AG

    • Wülser Holding AG from Zofingen operates in the sector «Operation of investment companies» and is active.
    • The management of the company Wülser Holding AG consists of 2 persons. The foundation of the company took place on 05.04.2001.
    • The most recent commercial register change was made on 25.06.2013. You can find all changes under «Notifications».
    • In the commercial register the company Wülser Holding AG is registered under the UID CHE-101.848.192.
    • The company Wülser Holding AG has currently registered 4 different trademarks or applications for trademarks.
    • The address is identical with 6 other active companies. These include: Sandmaster AG, Sandmaster Holding GmbH, Wülser AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Aarau 20.06.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sinotec Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.10.2010 active 51325/2010
    18.10.2010 active 51325/2010

    Newest SOGC notifications: Wülser 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 120/2013 - 25.06.2013
    Categories: Change in management

    Publication number: 936561, Commercial Registry Office Aargau, (400)

    Wülser Holding AG, in Zofingen, CHE-101.848.192, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2010, S. 3, Publ. 5656890). [Gemeindefusion vom 01.01.2013].

    Eingetragene Personen neu oder mutierend:
    Wülser, Daniel, von Bözberg und Zofingen, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Linn];
    Wülser, Stephan, von Bözberg und Zofingen, in Zofingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Linn].

    SOGC 104/2010 - 02.06.2010
    Categories: Miscellaneous changes

    Publication number: 5656890, Commercial Registry Office Aargau, (400)

    Wülser Holding AG, in Zofingen, CH-400.3.022.328-1, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2005, S. 2, Publ. 2888610).

    Statutenänderung:
    30.04.2009.

    Aktienkapital neu:
    CHF 181'820.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 181'820.00 [bisher: CHF 100'000.00].

    Aktien neu:
    18'182 vinkulierte Namenaktien zu CHF 10.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 30.04.2009 gemäss Sacheinlagevertrag und Inventarliste vom 30.04.2009 2'220 Namenaktien zu CHF 10.00 der Wülser AG, in Zofingen (CH-400.3.922.120-7), wofür 8'182 voll liberierte Namenaktien zu CHF 10.00 ausgegeben werden.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 117/2005 - 20.06.2005
    Categories: Miscellaneous changes

    Publication number: 2888610, Commercial Registry Office Aargau, (400)

    Sinotec Holding AG, in Zofingen, CH-400.3.022.328-1, Beteiligung an Unternehmen aller Art im In- und Ausland. Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2005, S. 2, Publ. 2668988).

    Statutenänderung:
    3.06.2005.

    Firma neu:
    Wülser Holding AG.

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