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About WABU Investment AG
- WABU Investment AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company WABU Investment AG, which was founded on the 20.11.2012, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.03.2023.
- The Enterprise Identification Number of the company WABU Investment AG is the following: CHE-443.553.580.
- On the same address as WABU Investment AG there are 36 other active companies registered. These include: ACBE Investment AG, Alien Licensing GmbH, Business Consulting Dillier GmbH.
Commercial register information
Entry in the commercial register
20.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.365-9
UID/VAT
CHE-443.553.580
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Halten, Verwalten und Verkaufen von Beteiligungen und Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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