Bohlen-Wasag AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.260.186
Date of incorporation:
4/15/2008
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 500'000.00
Previous Company Names
- BOWAS AG für Industrieplanung
Management
Reto Stillhard
Flims
Having right to sign
Joint signing authority (any two to sign)
Susanne Wiget Tonazzi
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Frank Wilper
Fislisbach
Chairperson of the board
Individual signing authority
Eckbert Von Bohlen und Halbach
München, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Metallstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14549 | 11.08.2025 | 155 | 14.08.2025 | 1006408492 |
| 2 | 10667 | 16.06.2025 | 116 | 19.06.2025 | 1006360517 |
| 3 | 7461 | 23.04.2025 | 80 | 28.04.2025 | 1006318185 |
| 4 | 6860 | 22.04.2024 | 80 | 25.04.2024 | 1006017620 |
| 5 | 14036 | 01.09.2023 | 172 | 06.09.2023 | 1005831789 |
| 6 | 1475 | 28.01.2022 | 23 | 02.02.2022 | 1005395279 |
| 7 | 17469 | 03.12.2019 | 237 | 06.12.2019 | 1004776800 |
| 8 | 15925 | 05.11.2019 | 217 | 08.11.2019 | 1004755389 |
| 9 | 16361 | 08.11.2010 | 221 | 12.11.2010 | 23/5891978 |
| 10 | 4916 | 15.04.2008 | 76 | 21.04.2008 | 17/4438784 |
Company Purpose
Planung von Industrieanlagen und Vertrieb von Industrieprodukten, insbesondere von chemischen Erzeugnissen; vollständige Zweckumschreibung gemäss Statuten