• WDS AG

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    Register number: CH-170.3.022.767-0
    Sector: Trading in consumer goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WDS AG

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    Company dossier as PDF

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    About WDS AG

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Internationaler Handel mit Dental-Produkten aller Art; kann Wertschriften und Schutzrechte aller Art sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    WPnet Wirtschaftsprüfung AG, Zweigniederlassung Zug
    Zug 18.02.2008 14.07.2009
    Willy Huber Treuhand
    Zug <2004 17.02.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WDS 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

    SOGC 210315/2021 - 15.03.2021
    Categories: Change in capital

    Publication number: HR02-1005123710, Commercial Registry Office Zug, (170)

    WDS AG, in Zug, CHE-100.324.934, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2018, Publ. 4088239).

    Statutenänderung:
    26.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 43/2018 - 02.03.2018
    Categories: Change of company address

    Publication number: 4088239, Commercial Registry Office Zug, (170)

    WDS AG, in Zug, CHE-100.324.934, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2015, Publ. 1932085).

    Domizil neu:
    c/o crs steiner treuhand, Unter Altstadt 34, 6300 Zug.

    SOGC 9/2015 - 15.01.2015
    Categories: Change in management

    Publication number: 1932085, Commercial Registry Office Zug, (170)

    WDS AG, in Zug, CHE-100.324.934, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S. 38, Publ. 5138238).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Manasherov, Tamaz, russischer Staatsangehöriger, in Moskau (RU), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Manasherova, Iveta, russische Staatsangehörige, in Moskau (RU), Direktorin, mit Einzelunterschrift;
    Steiner, Annina, von Zollikon, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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