Age of the company
23 yearsCapital in CHF
100'000Active brands
0Address
c/o Fidura Immobilien AG
Gotthardstrasse 20
6300 Zug
Reports for WAVI HOLDING AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout WAVI HOLDING AG
- WAVI HOLDING AG is a Company limited by shares (AG) with its legal headquarters in Zug. WAVI HOLDING AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2021.
- The reported UID is the following: CHE-101.355.920.
- On the same address as WAVI HOLDING AG there are 79 other active companies registered. 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) Customise the company purpose with just a few clicks.
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 INC
- WAVI HOLDING SA
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: HR02-1005349844, 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.
Publication number: 2729257, Commercial Registry Office Zug, (170)
WAVI HOLDING AG, in Zug, CHE-101.355.920, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2009, S. 21, Publ. 5348216).
Domizil neu:
c/o Fidura Immobilien AG, 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.