Wallberg Beteiligungs AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.413.604
Date of incorporation:
7/11/2008
Location:
Buchs (SG)
Office:
Buchs (SG)
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Wallberg Holding (Schweiz) AG
- Wallberg Beteiligungs AG
Management
Thorsten Schrieber
Rottach-Egern, DE
Chairperson of the board
Individual signing authority
Dr. Paul Peyrot
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Christian Rauscher
Klagenfurt, AT
Member of the board
Joint signing authority (any two to sign)
Urs Schlegel
Salez (Sennwald)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o ReviTrust Revision + Treuhand AG
Bahnhofstrasse 7
9470 Buchs SG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10519 | 24.11.2011 | 232 | 29.11.2011 | 6436020 |
| 2 | 4808 | 23.05.2011 | 102 | 26.05.2011 | 6179134 |
| 3 | 3410 | 05.04.2011 | 70 | 08.04.2011 | 6113888 |
| 4 | 11012 | 10.11.2010 | 223 | 16.11.2010 | 13/5896184 |
| 5 | 10867 | 05.11.2010 | 220 | 11.11.2010 | 11/5890494 |
| 6 | 14261 | 07.12.2009 | 241 | 11.12.2009 | 15/5388354 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere an Bank- und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten