Reports for Würth-Werft AG
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About Würth-Werft AG
- Würth-Werft AG is currently active and the industry «Manufacturing of ships and boats». The legal headquarters are in Wangen SZ.
- The company was founded on 25.06.1999 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2023.
- The reported UID is the following: CHE-107.246.011.
Commercial register information
Entry in the commercial register
25.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-100.3.022.680-1
UID/VAT
CHE-107.246.011
Sector
Manufacturing of ships and boats
Purpose (Original language)
Betrieb einer Bootswerft; kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltung Andrea Keller-Cathry | Steinhausen | 28.04.2008 | 26.01.2011 | |
| Lufida Revisions AG | Luzern | <2004 | 27.04.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.11.2010 | deleted | 58416/2010 |
Newest SOGC notifications: Würth-Werft 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
Publication number: HR02-1005920066, Commercial Registry Office Schwyz, (130)
Würth-Werft AG, in Küssnacht (SZ), CHE-107.246.011, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2019, Publ. 1004534030).
Statutenänderung:
18.12.2023.
Sitz neu:
Wangen (SZ).
Domizil neu:
Gartenstrasse 5, 8855 Wangen SZ.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Eingetragene Personen neu oder mutierend:
Elmer, Rudolf, von Glarus Süd, in Wangen (SZ), Mitglied, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].
Publication number: HR02-1004534030, Commercial Registry Office Schwyz, (130)
Würth-Werft AG, in Küssnacht (SZ), CHE-107.246.011, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2014, Publ. 1828453).
Domizil neu:
Aahuusweg 6, 6403 Küssnacht am Rigi.
Publication number: 1828453, Commercial Registry Office Schwyz, (130)
Würth-Werft AG, in Küssnacht SZ, CHE-107.246.011, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2013, Publ. 1175333).
Eingetragene Personen neu oder mutierend:
Albert, Marc, von Fisibach, in Avegno Gordevio, mit Einzelprokura.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.