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About weiss group Holding AG
- weiss group Holding AG with its legal headquarters in Beromünster is a Company limited by shares (AG) from the sector «Operation of investment companies». weiss group Holding AG is active.
- The management of the company weiss group Holding AG consists of one person.
- The last commercial register change was made on 14.11.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.218.393.
- There are 5 other active companies that have registered an identical address. These include: Burkart & Ramundo GmbH, Groups Holding AG, Groups Real Estate AG.
Commercial register information
Entry in the commercial register
20.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beromünster
Commercial Registry Office
LU
Commercial register number
CH-150.3.002.508-1
UID/VAT
CHE-101.218.393
Sector
Operation of investment companies
Purpose (Original language)
Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erbringung von Dienstleistungen auf diesem Gebiet für die verwalteten Unternehmungen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Universa Treuhand AG | Wangen-Brüttisellen | 07.02.2008 | 27.09.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: weiss group 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: 3159755, Commercial Registry Office Lucerne, (100)
weiss group Holding AG, in Beromünster, CHE-101.218.393, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2016, Publ. 3077739). Gemäss Erklärung des Verwaltungsrates vom 04.11.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: 3077739, Commercial Registry Office Lucerne, (100)
weiss group Holding AG, in Beromünster, CHE-101.218.393, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, Publ. 1868055).
Ausgeschiedene Personen und erloschene Unterschriften:
Universa Treuhand AG, in Wangen-Brüttisellen, Revisionsstelle.
Publication number: 1868105, Commercial Registry Office Nidwalden, (150)
weiss group Holding AG, in Hergiswil NW, CHE-101.218.393, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2012, Publ. 6761164). Die Gesellschaft wird infolge Verlegung des Sitzes nach Beromünster im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.
Hit list
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