• W52 Invest AG

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    Register number: CH-170.3.044.159-7
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About W52 Invest AG

    • W52 Invest AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». W52 Invest AG is active.
    • W52 Invest AG has one person entered in its management.
    • The company has last modified its commercial register entry on 17.12.2019. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-347.932.272.
    • On the same address as W52 Invest AG there are 156 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Patrik Wermelinger

    newest authorized signatories

    Patrik Wermelinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: W52 Invest 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 191217/2019 - 17.12.2019
    Categories: Company foundation

    Publication number: HR01-1004785184, Commercial Registry Office Zug, (170)

    W52 Invest AG, in Zug, CHE-347.932.272, c/o Fidiuris GmbH, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.12.2019.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch aufgeführten Adressen oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 05.12.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Wermelinger, Patrik, von Willisau, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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