• Würth Financial Services AG

    ZH
    deleted
    Register number: CH-020.3.026.084-8
    Sector: Services regarding management consulting

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    Management (2)

    newest board members

    Jürg Michel

    Executive board

    Jürg Michel,
    Adrian Parpan

    newest authorized signatories

    Jürg Michel,
    Adrian Parpan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungs- und anderen Dienstleistungen im Bereich der Vermögensbildung, der Vermögensanlage und der Absicherung gegenüber Risiken, einschliesslich der Vermittlung von Anlage- und Versicherungsmöglichkeiten; kann sich an anderen Dienstleistungsgesellschaften beteiligen sowie Tochtergesellschaften gründen. Sie kann Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Caminada Treuhand AG Zürich
    Zürich 13.01.2006

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    St. Gallen <2004 12.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • W-Allfin AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Würth Financial Services 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 109/2008 - 09.06.2008
    Categories: Miscellaneous changes

    Publication number: 4512894, Commercial Registry Office Zurich, (20)

    Würth Financial Services AG, in Küsnacht ZH, CH-020.3.026.084-8, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2008, S. 25, Publ. 4389130).

    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Oberhänsli & Partner AG (neu:
    Würth Financial Services AG) (CH-020.3.918.954-7), in Thalwil, über. Die Gesellschaft wird gelöscht.

    SOGC 53/2008 - 17.03.2008
    Categories: Miscellaneous changes

    Publication number: 4389130, Commercial Registry Office Zurich, (20)

    Würth Financial Services AG, in Küsnacht ZH, CH-020.3.026.084-8, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2006, S. 21, Publ. 3192816).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maag, Daniel Marcel, von Höri und Sevelen, in Triessen (FL), Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 9/2006 - 13.01.2006
    Categories: Miscellaneous changes

    Publication number: 3192816, Commercial Registry Office Zurich, (20)

    Würth Financial Services AG, in Küsnacht ZH, CH-020.3.026.084-8, Dienstleistungen im Bereich der Vermögensbildung, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2005, S. 19, Publ. 2974820).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Maag, Daniel Marcel, von Höri und Sevelen, in Triessen (FL), Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Caminada Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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