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About WAVI HOLDING AG
- WAVI HOLDING AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company WAVI HOLDING AG consists of 3 persons.
- The company has last changed their commercial register entry on 13.06.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-101.355.920.
- 7050 AG, Adecco Group X AG, Adecco International AG are registered at the same address.
Commercial register information
Entry in the commercial register
16.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.608-8
UID/VAT
CHE-101.355.920
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | <2004 | 17.11.2009 | |
Other company names
Past and translated company names
- WAVI HOLDING SA
- WAVI HOLDING INC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WAVI HOLDING 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: HR02-1006056020, Commercial Registry Office Zug, (170)
WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349844).
Domizil neu:
Gotthardstrasse 20, 6300 Zug.
Publication number: HR02-1005349844, Commercial Registry Office Zug, (170)
WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2018, Publ. 4195729).
Statutenänderung:
22.11.2021.
Qualifizierte Tatbestände neu:
[bisher: Sacheinlage: 4'000 Namenaktien zu CHF 10.00 der Bellevue Holding AG, in Zug, gemäss Sacheinlagevertrag vom 15.03.2001 zum Preis von CHF 3'920'000.00, wofür 8'000 zu 50% liberierte Namenaktien zu CHF 10.00 ausgegeben werden].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4195729, Commercial Registry Office Zug, (170)
WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2016, Publ. 2729257).
Eingetragene Personen neu oder mutierend:
Villiger, Walter, von Sins, in Rapperswil-Jona, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Villiger, Dominik, von Sins, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Villiger, Fabian, von Sins, in Rapperswil-Jona, 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.