• ALPENWALD TOURISTIK AG

    ZG
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    Register number: CH-170.3.024.782-5
    Sector: Fiduciary services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About ALPENWALD TOURISTIK AG

    • ALPENWALD TOURISTIK AG has its legal headquarters in Oberägeri and is active. It operates in the sector «Fiduciary services».
    • The company was founded on 29.05.2001 and has one person in its management.
    • The commercial register entry of the company was last modified on 31.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-109.047.149.
    • On the same address there are 8 other active companies registered. These include: ASSERV AG, EGEN Hoch- und Tiefbau AG in Liquidation, METHODICON GMBH.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verkauf von Grundstücken, Liegenschaften und Hotels im Touristikbereich sowie Handel mit Waren aller Art; kann Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art erwerben, verwerten und verwalten sowie sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 22.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BHZ FINANZCONTROL AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALPENWALD TOURISTIK 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 201231/2020 - 31.12.2020
    Categories: Change in capital

    Publication number: HR02-1005062597, Commercial Registry Office Zug, (170)

    ALPENWALD TOURISTIK AG, in Oberägeri, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055607).

    Statutenänderung:
    11.11.2020.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 31/2018 - 14.02.2018
    Categories: Change of company address

    Publication number: 4055607, Commercial Registry Office Zug, (170)

    ALPENWALD TOURISTIK AG, in Oberägeri, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2017, Publ. 3613965).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.

    SOGC 125/2017 - 30.06.2017
    Categories: Change of company address

    Publication number: 3613965, Commercial Registry Office Zug, (170)

    ALPENWALD TOURISTIK AG, in Hünenberg, CHE-109.047.149, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2011, Publ. 6279186).

    Statutenänderung:
    16.06.2017.

    Sitz neu:
    Oberägeri.

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Hasleren 3, 6315 Oberägeri.

    Hit list

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