• Wylandpark AG

    TG
    active
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    Register number: CH-170.3.027.358-1
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Wylandpark AG

    • Wylandpark AG has its legal headquarters in Frauenfeld, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Wylandpark AG consists of 2 persons. The foundation of the company took place on 28.06.2004.
    • The last commercial register change was made on 28.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of TG under the UID CHE-111.733.567.
    • There are 22 other active companies registered at the same address. These include: Adfinas AG, BCS Praxis für Psychotherapie GmbH, Böhm & Partner AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit sowie Vertrieb von Waren aller Art; kann Grundstücke erwerben, verwalten, belasten und veräussern, Immobilien erwerben, verwalten, belasten, erbauen und veräussern, Baumanagement betreiben, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Warenhandel, Organisation und Beratung aller Art betreiben, alle ins Treuhandfach fallende Mandate sowie Finanzdienstleistungen durchführen und beraten sowie Patente erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rehtor AG in Liquidation
    Speicher 12.01.2010 27.09.2011
    Tacon Revisions GmbH
    Hauptwil-Gottshaus 18.06.2008 11.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wylandpark 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 211228/2021 - 28.12.2021
    Categories: Change of company address

    Publication number: HR02-1005369706, Commercial Registry Office Zug, (170)

    Wylandpark AG, in Baar, CHE-111.733.567, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044196). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Frauenfeld im Handelsregister des Kantons Thurgau eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005370116, Commercial Registry Office Thurgau, (440)

    Wylandpark AG, bisher in Baar, CHE-111.733.567, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044196).

    Statutenänderung:
    02.12.2021.

    Sitz neu:
    Frauenfeld.

    Domizil neu:
    Altweg 16, 8500 Frauenfeld.

    Zweck neu:
    Handel mit sowie Vertrieb von Waren aller Art;
    kann Grundstücke erwerben, verwalten, belasten und veräussern, Immobilien erwerben, verwalten, belasten, erbauen und veräussern, Baumanagement betreiben, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Warenhandel, Organisation und Beratung aller Art betreiben, alle ins Treuhandfach fallende Mandate sowie Finanzdienstleistungen durchführen und beraten sowie Patente erwerben.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital

    Publication number: HR02-1005044196, Commercial Registry Office Zug, (170)

    Wylandpark AG, in Baar, CHE-111.733.567, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2017, Publ. 3749867).

    Statutenänderung:
    26.08.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Hit list

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