Reports for WBA Group AG
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About WBA Group AG
- WBA Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was entered in the trade register on the 22.12.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.05.2023.
- The reported UID is the following: CHE-112.694.102.
- 3C WORKS GmbH, 4 MB GmbH, Adaptive Change Holding GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
22.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-300.3.015.137-8
UID/VAT
CHE-112.694.102
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von kaufmännischen Beratungsdienstleistungen für Unternehmen, Verbände, Institutionen und Investoren, Durchführung aller damit direkt oder indirekt zusammenhängenden Handels- und Finanzgeschäfte sowie Handel mit Waren und Dienstleistungen aller Art, insbesondere von Export- und Importgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 29.12.2005 | 22.09.2009 | |
Other company names
Past and translated company names
- Mercury Consilio AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WBA Group 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: HR02-1005755758, Commercial Registry Office Zug, (170)
WBA Group AG, in Zug, CHE-112.694.102, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2021, Publ. 1005272268).
Domizil neu:
Gubelstrasse 12, 6300 Zug.
Publication number: HR02-1005272268, Commercial Registry Office Zug, (170)
WBA Group AG, in Zug, CHE-112.694.102, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2015, S.0, Publ. 2053689).
Ausgeschiedene Personen und erloschene Unterschriften:
Vandova ép. Lafont, Barbora, französische Staatsangehörige, in Saint-Genis-Pouilly (FR), Geschäftsführerin, mit Einzelunterschrift.
Publication number: 2053733, Commercial Registry Office Appenzell A. Rh., (300)
Mercury Consilio AG, in Herisau, CHE-112.694.102, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2014, Publ. 1820607).
Löschungsgrund:
Die Gesellschaft (Firma neu: WBA Group AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.
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.