• Max Wipf AG

    ZH
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    Register number: CH-020.3.928.654-7
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Other addresses

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    About Max Wipf AG

    • Max Wipf AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Max Wipf AG is active.
    • The management has 4 active persons registered.
    • The company has last modified its commercial register entry on 30.05.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-100.034.471.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Waren, insbesondere Lebensmitteln aller Art, Erstellung, Betrieb und Verpachtung von Gastronomie- und Detailhandelsbetrieben sowie Verwaltung und An- und Verkauf von Grundstücken; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Metreba AG
    Dübendorf <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wipf Max AG, Fleisch & Wurst
    • Wipf Max 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: Max Wipf 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 240530/2024 - 30.05.2024
    Categories: Change in management

    Publication number: HR02-1006043367, Commercial Registry Office Zurich, (20)

    Max Wipf AG, in Winterthur, CHE-100.034.471, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2018, Publ. 4025573).

    Eingetragene Personen neu oder mutierend:
    Wipf, Regula, kanadische Staatsangehörige, in Muscat (OM), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vancouver (British Columbia, Canada)].

    SOGC 21/2018 - 31.01.2018
    Categories: Change in management

    Publication number: 4025573, Commercial Registry Office Zurich, (20)

    Max Wipf AG, in Winterthur, CHE-100.034.471, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2744983).

    Weitere Adressen:
    [gestrichen: Langackerstrasse 66, 8057 Zürich]. c/o Max Wipf, Hindergartenstrasse 86, 8447 Dachsen. [gestrichen: Weitere Adresse: Scheuchzerstrasse 64, 8006 Zürich.].

    Eingetragene Personen neu oder mutierend:
    Wipf, Max, von Zürich, in Dachsen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wipf, Max, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 60/2016 - 29.03.2016
    Categories: Change in management, Change of auditors

    Publication number: 2744983, Commercial Registry Office Zurich, (20)

    Max Wipf AG, in Winterthur, CHE-100.034.471, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6748418). [Neue] Weitere Adresse: Scheuchzerstrasse 64, 8006 Zürich.

    Eingetragene Personen neu oder mutierend:
    Wipf, Samira, von Zürich, in Zürich, Mitglied des Verwaltungsrates und Sekretärin, mit Kollektivunterschrift zu zweien;
    Landolt, Therese, von Zürich und Kleinandelfingen, in Kleinandelfingen, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin des Verwaltungsrates und Sekretärin mit Kollektivunterschrift zu zweien];
    Metreba AG (CHE-100.342.398), in Dübendorf, Revisionsstelle [bisher: Metreba AG (CH-020.3.917.421-3)].

    Hit list

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