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About Wallee AG
- Wallee AG has its legal headquarters in Winterthur and is active. It operates in the sector «IT services».
- The management of the company Wallee AG, which was founded on the 12.04.2012, consists of 6 persons.
- On the 31.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-499.005.304.
- The address is identical with 30 other active companies. These include: Amaranth Advisory GmbH, BDO AG, Belplan Immobilien AG.
Management (6)
newest board members
Thomas Hunziker,
Heinrich Senger-Weiss,
Stefan Intemann,
Stefan Köhler
Executive board
Thomas Heldner,
Sascha Krüsi,
Thomas Hunziker,
Stefan Köhler
newest authorized signatories
Thomas Heldner,
Sascha Krüsi,
Thomas Hunziker,
Heinrich Senger-Weiss,
Stefan Intemann
Commercial register information
Entry in the commercial register
12.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.037.764-8
UID/VAT
CHE-499.005.304
Sector
IT services
Purpose (Original language)
Der Zweck der Gesellschaft ist die Entwicklung, die Vermarktung sowie der Vertrieb elektronischer Zahlungslösungen, insbesondere einer zentralen Terminal Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KEEL + PARTNER AG | St. Gallen | 17.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 17.04.2012 | 16.01.2020 | |
Other company names
Past and translated company names
- Wallee Ltd
- Wallee SA
- Vibbek Ltd
- Vibbek SA
- Vibbek AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wallee 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: HR02-1005665533, Commercial Registry Office Zurich, (20)
Wallee AG, in Winterthur, CHE-499.005.304, Aktiengesellschaft (SHAB Nr. 74 vom 14.04.2022, Publ. 1005450909).
Eingetragene Personen neu oder mutierend:
Heldner, Thomas, von Visp, in Bremgarten (AG), Vorsitzender der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005450909, Commercial Registry Office Zurich, (20)
Wallee AG, in Winterthur, CHE-499.005.304, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929113).
Domizil neu:
Neuwiesenstrasse 15, 8400 Winterthur.
Publication number: HR02-1004929113, Commercial Registry Office Zurich, (20)
Wallee AG, in Winterthur, CHE-499.005.304, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913411).
Ausgeschiedene Personen und erloschene Unterschriften:
Weigand, Ruben, deutscher Staatsangehöriger, in Luxemburg (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.