Age of the company
11 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for HP WILD HOLDING AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HP WILD HOLDING AG
- HP WILD HOLDING AG with its legal headquarters in Zug is active. HP WILD HOLDING AG operates in the sector «Operation of investment companies».
- There are 8 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.08.2018.
- The reported UID is the following: CHE-416.339.274.
- There are 10 other active companies registered at the same address. These include: Capri Sun AG, Docis GmbH, GW Grundbesitz AG.
Management (8)
newest board members
Jürgen Schnabel,
Dr. Hans-Peter Wild,
lic. iur. Hans-Rudolf Wild,
Eliane Haubensack Hauger
newest authorized signatories
Claude Merki,
Martin Kleppe,
Roger Fellmann,
Thomas Pfisterer,
Jürgen Schnabel
Commercial register information
Entry in the commercial register
02.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.291-3
UID/VAT
CHE-416.339.274
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art sowie Handel mit Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Steinhausen | 14.08.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 07.11.2012 | 13.08.2018 |
Other company names
Past and translated company names
- HP WILD HOLDING SA
- HP WILD HOLDING LTD
- GLOBAL WINGS HOLDING AG
Ownership structure
Holdings
Newest SOGC notifications: HP WILD HOLDING 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
Publication number: 4413613, Commercial Registry Office Zug, (170)
HP WILD HOLDING AG, in Zug, CHE-416.339.274, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2017, Publ. 3890645).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CH-020.9.001.069-0), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 3890645, Commercial Registry Office Zug, (170)
HP WILD HOLDING AG, in Zug, CHE-416.339.274, Aktiengesellschaft (SHAB Nr. 207 vom 27.10.2014, Publ. 1788329).
Eingetragene Personen neu oder mutierend:
Wild, Dr. Hans-Peter, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
Fellmann, Roger, von Dagmersellen, in Cham, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien];
Kleppe, Martin, deutscher Staatsangehöriger, in Köln (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Merki, Claude, von Würenlingen, in Stansstad, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Pfisterer, Thomas, deutscher Staatsangehöriger, in Risch, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 1788329, Commercial Registry Office Zug, (170)
HP WILD HOLDING AG, in Zug, CHE-416.339.274, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2014, Publ. 1771857).
Statutenänderung:
21.10.2014.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00. [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.