Reports for Vindonissa AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Vindonissa AG
- Vindonissa AG is a Company limited by shares (AG) with its legal headquarters in Brugg AG. Vindonissa AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Vindonissa AG was founded on 12.05.2010.
- The last commercial register change was made on 16.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-115.680.510.
- On the same address there are 3 other active companies registered. These include: Brugger Liegenschaften AG, Campus Parking AG, Wyss Gruppe AG.
Management (6)
newest board members
Beatrice Doris Bill-Wyss,
Jacqueline Jean-Wyss,
Hans Rudolf Wyss,
Doris Wyss-Knoblauch
Executive board
newest authorized signatories
Raphael Erdin,
Philipp Björn Bill,
Beatrice Doris Bill-Wyss,
Jacqueline Jean-Wyss,
Hans Rudolf Wyss
Commercial register information
Entry in the commercial register
12.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.032.848-9
UID/VAT
CHE-115.680.510
Sector
Management of real estate portfolio properties
Purpose (Original language)
Planung und Verwaltung von Grundeigentum sowie Erbringen von Managementdienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirth Treuhand AG | Zürich | 19.05.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vindonissa 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: HR02-1006206028, Commercial Registry Office Aargau, (400)
Vindonissa AG, in Brugg, CHE-115.680.510, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005632106).
Eingetragene Personen neu oder mutierend:
Jean-Wyss, Jacqueline, von Brugg, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005632106, Commercial Registry Office Aargau, (400)
Vindonissa AG, in Brugg, CHE-115.680.510, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512867).
Ausgeschiedene Personen und erloschene Unterschriften:
Notbauer, Werner, österreichischer Staatsangehöriger, in Brugg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Erdin, Raphael, von Gansingen, in Brugg, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005512867, Commercial Registry Office Aargau, (400)
Vindonissa AG, in Brugg, CHE-115.680.510, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127327).
Eingetragene Personen neu oder mutierend:
Jean-Wyss, Jacqueline, von Brugg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wyss, Jacqueline].
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.