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About WAVI HOLDING AG
- WAVI HOLDING AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.11.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company WAVI HOLDING AG is the following: CHE-101.355.920.
- Next to the company WAVI HOLDING AG there are 90 other active companies with an identical address. These include: 7050 AG, Adecco Group X AG, Adecco International AG.
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: HR02-1006481206, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 06.12.2021, Meldungs Nr. 237, publizierten Tagesregistereintrages Nr. 21'073 vom 01.12.2021 WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2025, Publ. 1006477386).
Qualifizierte Tatbestände neu:
[Die Bestimmung über die Sacheinlage ist bei der Statutenänderung vom 22.11.2021 gestrichen worden.] [nicht: 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].
Publication number: HR02-1006477386, Commercial Registry Office Zug, (170)
WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006056020).
Statutenänderung:
27.10.2025.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'010.00].
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.
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.