• WABU Investment AG

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    Register number: CH-170.3.037.365-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WABU Investment AG

    • WABU Investment AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WABU Investment AG is active.
    • The company was founded on 20.11.2012.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.03.2023.
    • The UID registered in the commercial register of ZG is CHE-443.553.580.
    • Next to the company WABU Investment AG there are 43 other active companies with an identical address. These include: ACBE Investment AG, Agri Finance SA in Liquidation, Alien Licensing GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerben, Halten, Verwalten und Verkaufen von Beteiligungen und Gesellschaften; 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: WABU Investment 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 230314/2023 - 14.03.2023
    Categories: Change of company address

    Publication number: HR02-1005699797, Commercial Registry Office Zug, (170)

    WABU Investment AG, in Zug, CHE-443.553.580, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2015, S.0, Publ. 1932081).

    Domizil neu:
    c/o Pearl Management Consulting AG, Bahnhofstrasse 32, 6300 Zug.

    SOGC 9/2015 - 15.01.2015
    Categories: Change of company address

    Publication number: 1932081, Commercial Registry Office Zug, (170)

    WABU Investment AG, in Zug, CHE-443.553.580, Aktiengesellschaft (SHAB Nr. 229 vom 23.11.2012, Publ. 6945548).

    Domizil neu:
    c/o Pearl Management Consulting AG, Gubelstrasse 11, 6300 Zug.

    SOGC 229/2012 - 23.11.2012
    Categories: Company foundation

    Publication number: 6945548, Commercial Registry Office Zug, (170)

    WABU Investment AG, in Zug, CH-170.3.037.365-9, c/o Pearl Management Consulting AG, Grafenauweg 6, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.11.2012.

    Zweck:
    Erwerben, Halten, Verwalten und Verkaufen von Beteiligungen und Gesellschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Alle Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, sonst durch Publikation im SHAB. Mit Erklärung vom 02.11.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Waldburger, Andrin, von Luzein, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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