• Wyss Brandschutz AG

    SO
    active
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    Register number: CH-241.3.006.545-3
    Sector: Other construction

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wyss Brandschutz AG

    • Wyss Brandschutz AG from Flumenthal operates in the sector «Other construction» and is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.07.2019.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-113.548.182.
    • On the same address as Wyss Brandschutz AG there are 4 other active companies registered. These include: gipserfachexperten gmbh, Group Wyss AG, Viktor Wyss AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Beratung in Brandschutzfragen sowie Ausführung von Brandschutzarbeiten an Tunnelbauten, Gebäuden und Gebäudeteilen. Kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen, ferner Grundstücke erwerben, halten und veräussern sowie sich im In- und Ausland an Unternehmen beteiligen und Zweigniederlassungen oder Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Solothurn 18.05.2017 01.07.2019
    Sofista Treuhand & Partner AG
    Zuchwil 05.04.2007 17.05.2017

    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: Wyss Brandschutz 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 190702/2019 - 02.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004665049, Commercial Registry Office Solothurn, (241)

    Wyss Brandschutz AG, in Flumenthal, CHE-113.548.182, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2017, Publ. 3530051).

    Statutenänderung:
    24.06.2019.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich zuzustellen. Mit Erklärung vom 24.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.

    SOGC 96/2017 - 18.05.2017
    Categories: Change of auditors

    Publication number: 3530051, Commercial Registry Office Solothurn, (241)

    Wyss Brandschutz AG, in Flumenthal, CHE-113.548.182, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, Publ. 5457762).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sofista Treuhand & Partner AG, in Zuchwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.

    SOGC 16/2010 - 25.01.2010
    Categories: Miscellaneous changes

    Publication number: 5457762, Commercial Registry Office Solothurn, (241)

    Wyss Brandschutz AG, in Flumenthal, CH-241.3.006.545-3, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2007, S. 13, Publ. 3872582).

    Domizil neu:
    Scharlenweg 5, 4534 Flumenthal.

    Hit list

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