Reports for webu Holding AG
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About webu Holding AG
- webu Holding AG from Neuheim operates in the sector «Operation of investment companies» and is active.
- webu Holding AG has 2 persons entered in its management.
- 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 17.07.2024.
- The company's UID is CHE-105.742.919.
- On the same address there are 2 other active companies registered. These include: Birchler Gravuren & Lasertechnik AG, Makroplan GmbH.
Commercial register information
Entry in the commercial register
24.09.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuheim
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.893-1
UID/VAT
CHE-105.742.919
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen im In- und Ausland sowie Durchführung damit verbundener Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 19.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | <2004 | 18.10.2011 | |
Other company names
Past and translated company names
- Mikro-Technik Plastics AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: webu 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: HR02-1006086820, Commercial Registry Office Zug, (170)
webu Holding AG, in Neuheim, CHE-105.742.919, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729282).
Statutenänderung:
01.07.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005729282, Commercial Registry Office Zug, (170)
webu Holding AG, in Neuheim, CHE-105.742.919, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932918).
Ausgeschiedene Personen und erloschene Unterschriften:
Bumm, Dr. Rudolf, deutscher Staatsangehöriger, in Miltenberg a.M. (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004932918, Commercial Registry Office Zug, (170)
webu Holding AG, in Neuheim, CHE-105.742.919, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495469).
Statutenänderung:
26.06.2020.
Aktien neu:
758 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 758 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.