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About Five Wings Holding AG
- Five Wings Holding AG with its legal headquarters in Zug is active. Five Wings Holding AG operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 03.10.1980.
- The company has last modified its commercial register entry on 01.09.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.154.083.
- Companies with the same address as Five Wings Holding AG: ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH.
Commercial register information
Entry in the commercial register
03.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.535-6
UID/VAT
CHE-103.154.083
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmungen des Luftverkehrs und damit verbundenen Fabrikations- und Dienstleistungsgesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Allmen AG, Treuhandgesellschaft | Hünenberg | 01.09.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Betschart Treuhand | Altdorf (UR) | 20.06.2018 | 31.08.2025 | |
| H. van den Heijkant Treuhand | Baar | 29.01.2013 | 19.06.2018 | |
| Beat Degrandi Treuhand | Hünenberg | <2004 | 28.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Five Wings 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: HR02-1006421362, Commercial Registry Office Zug, (170)
Five Wings Holding AG, in Zug, CHE-103.154.083, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2024, Publ. 1006142213).
Ausgeschiedene Personen und erloschene Unterschriften:
Betschart Treuhand (CHE-114.480.084), in Altdorf (UR), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1006142213, Commercial Registry Office Zug, (170)
Five Wings Holding AG, in Zug, CHE-103.154.083, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813363).
Ausgeschiedene Personen und erloschene Unterschriften:
Betschart, Karl, von Illgau, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Betschart, Patrick, von Illgau, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004813363, Commercial Registry Office Zug, (170)
Five Wings Holding AG, in Zug, CHE-103.154.083, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4302089).
Statutenänderung:
17.01.2020.
Aktien neu:
800 Namenaktien zu CHF 1'000.00 [bisher: 800 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.