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About WSG Development AG
- WSG Development AG is a Company limited by shares (AG) with its legal headquarters in Zug. WSG Development AG belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.07.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-240.415.940.
- Companies with an identical address: A. Collini AG, Aca Thorn AG, Accelerando AG.
Management (3)
newest board members
newest authorized signatories
Marc Andreas Mettauer,
Patrick Hermann Felber,
Seraina Mettauer
Commercial register information
Entry in the commercial register
13.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.733-4
UID/VAT
CHE-240.415.940
CHE-166.310.207 VAT
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung von Immobilienprojekten, erbringt aller Art von Dienstleistungen die im Zusammenhang mit der Entwicklung von Grundstücken stehen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- W. Schmid Development AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WSG Development 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: HR02-1006392131, Commercial Registry Office Zug, (170)
WSG Development AG, in Zug, CHE-240.415.940, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149611).
Ausgeschiedene Personen und erloschene Unterschriften:
Krupp, Martin, von Basel, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006149611, Commercial Registry Office Zug, (170)
WSG Development AG, in Zug, CHE-240.415.940, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979894).
Statutenänderung:
05.09.2024.
Partizipationskapital neu:
[gestrichen: CHF 3.00]. Bei der Kapitalherabsetzung werden sämtliche 3 Namen-Partizipationsscheine zu CHF 1.00 vernichtet und CHF 1.00 pro Partizipationsschein zurückbezahlt.
Eingetragene Personen neu oder mutierend:
Felber, Patrick, von Grosswangen, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: SR05-0000006033, Commercial Registry Office Basel-Stadt
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 18.06.2024 Öffentlich einsehbar bis: 18.06.2027 Meldungsnummer: Publizierende Stelle Lenz Caemmerer, Elisabethenstrasse 15, 4051 Basel Schuldenruf Aktiengesellschaft: Herabsetzung des Partizipationskapitals WSG Development AG Betroffene Organisation: WSG Development AG CHE-240.415.940 Chollerstrasse 4
Kontaktstelle: Lenz Caemmerer, Elisabethenstrasse 15,
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.