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AG Thurgau ActiveLast change · 4 February 2026
W2

Waldhof 2019 AG

CHE107081572·Tobelbachstrasse 12a, 8585 Langrickenbach

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
3
Linked companies
2
Sectors

AI summary

Waldhof 2019 AG is a Swiss AG based in Langrickenbach, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

W2

Waldhof 2019 AG, AG · Thurgau · Langrickenbach

Officers2
Linked companies3
Share capitalCHF 396'000

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Real Estate

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Company details

Legal form
AG
Seat
Langrickenbach
Canton
Thurgau
Share capital
CHF 396'000
Status
Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Zweck der Gesellschaft ist das Halten und Verwalten von Immobilien und Beteiligungen. Die Gesellschaft kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

Register timeline

Recent commercial-register publications (SOGC).

  1. 4 February 2026Management change

    Waldhof 2019 AG , in Langrickenbach , CHE-107.081.572 , Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784883). Ausgeschiedene Personen und erloschene Unterschriften: Bischof, Hansueli, von Hohentannen und Langrickenbach, in Langrickenbach, Mitglie

  2. 3 July 2023Management change

    Waldhof 2019 AG , in Langrickenbach , CHE-107.081.572 , Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094767). Ausgeschiedene Personen und erloschene Unterschriften: Lerch, Kurt, von Wynigen, in Langrickenbach, Mitglied des Verwaltungsrates, mit Ko

  3. 8 February 2021Management change

    Waldhof 2019 AG , in Langrickenbach , CHE-107.081.572 , Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2019, Publ. 1004693287). Die Gesellschaft hat mit Erklärung vom 14.01.2021 auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unt

  4. 9 August 2019Capital changeManagement changePurpose updateSignatory change

    LANDI Langrickenbach, Genossenschaft , in Langrickenbach , CHE-107.081.572 , Genossenschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948574). Statutenänderung: 18.06.2019. Umwandlung: Die Genossenschaft wird gemäss Umwandlungsplan vom 25.04.2019 und Bilanz per 31.

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • TW
    Thomas Wirz
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • MR
    Mathias Roth
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Genossenschaft Q27
    via Thomas Wirz
    1 shared
  • Platin - Travel GmbH
    via Thomas Wirz
    1 shared
  • WI Trans GmbH in Liquidation
    via Thomas Wirz
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.