• Louis Widmer Holding AG

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    Register number: CH-020.3.928.872-6
    Sector: Operation of investment companies

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Louis Widmer Holding AG

    • Louis Widmer Holding AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. Louis Widmer Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The company was founded on 16.07.1958 and has 4 persons in its management.
    • The company has last changed their commercial register entry on 31.01.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Louis Widmer Holding AG is the following: CHE-100.116.264.
    • The address is identical with 7 other active companies. These include: CASARES Immobilien AG, Klingler Invest Holding GmbH, Okle Invest Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Finanzierung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie das Halten von Vermögensanlagen. Die Gesellschaft kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen. Sie kann auch Garantien und Bürgschaften für Beteiligungsgesellschaften und Dritte eingehen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen errichten und im übrigen alle Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECOVIS Intercontrol AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Widmer Louis Holding Inc.
    • Widmer Louis Holding SA
    • Widmer Louis Holding Ltd.
    • Widmer Louis Holding AG
    • Louis Widmer Holding AG.
    • Widmer Louis AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Louis Widmer 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

    SOGC 250131/2025 - 31.01.2025
    Categories: Change of auditors

    Publication number: HR02-1006243647, Commercial Registry Office Schwyz, (130)

    Louis Widmer Holding AG, in Wollerau, CHE-100.116.264, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006146990).

    Eingetragene Personen neu oder mutierend:
    ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].

    SOGC 241007/2024 - 07.10.2024
    Categories: Change in management

    Publication number: HR02-1006146990, Commercial Registry Office Schwyz, (130)

    Louis Widmer Holding AG, in Wollerau, CHE-100.116.264, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517422).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Presta, Dino, von Urdorf, in Wollerau, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Näf, Ernst, von St. Gallen, in Wil (SG), Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005517422, Commercial Registry Office Schwyz, (130)

    Louis Widmer Holding AG, in Wollerau, CHE-100.116.264, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057560).

    Eingetragene Personen neu oder mutierend:
    Widmer, Annemarie, von Valeyres-sous-Rances, in Wollerau, Präsidentin, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg];
    Presta, Dino, von Urdorf, in Wollerau, mit Kollektivunterschrift zu zweien.

    Hit list

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