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Summary

Contact details

Officers21

Tax information

History3

Documents11

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Last updated: Mar 08, 2024

Waldhaus Kies AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 19 Mar 1992 (32 years ago)

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Summary

NameWaldhaus Kies AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-101.579.276
Registry numberCH-053.3.007.803-4
Incorporation Date19 Mar 1992 (32 years ago) / 18 companies with the same date
Subscribed share capital235000 CHF
Paid share capital235000 CHF
Value of shares500 CHF
Shares issued470
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt den Abbau von Kiesvorkommen, den Betrieb von Kies- und Recyclinganlagen, von Aushub- und Inertstoffdeponien, sowie den Vertrieb von Baustoffen. Die Gesellschaft kann in der Gemeinde Lützelflüh und deren unmittelbaren Nachbargemeinden Kiesabbaurechte erwerben und alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die überhaupt direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Dienstbarkeitsrechte an Grundstücken erwerben und ins Grundbuch eintragen lassen.

Contact details

Legal addressGumpersmühle, 3452 Grünenmatt, BE

Officers

individual

IndividualSwitzerland

Bdo Visura (ch-400.9.002.498-5)

auditor


Appointed on12 Jan 2011

Resigned on10 Oct 2012

individual

IndividualSwitzerland

Bdo Ag (ch-400.9.002.498-5)

auditor


Appointed on10 Oct 2012

Resigned on17 Oct 2014

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-101.579.276 MWST
  • Registration date01 Apr 1993

History

Address

3432 Lützelflüh-Goldbach

26 Apr 1996 - 13 Aug 1999
Shares

150000 CHF

26 Apr 1996 - 27 Jul 2000
Address

c/o Werner Eichenberger , Neufeldstrasse 31, 3415 Rüegsauschachen

13 Aug 1999 - 27 Nov 2020

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Documents

DateDocument
27 Nov 2020View
09 Sep 2019View
16 Dec 2016View

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Frequently asked questions

Where is Waldhaus Kies AG's headquarters?

Waldhaus Kies AG's headquarters is located at Gumpersmühle, 3452 Grünenmatt, BE

What year was Waldhaus Kies AG started?

Waldhaus Kies AG was started in 1992

Sources: Central Business Name Index