Reports for WGF nescar SA
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About WGF nescar SA
- WGF nescar SA has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 12.12.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.10.2021.
- In the commercial register the company WGF nescar SA is registered under the UID CHE-103.539.129.
Management (3)
newest board members
Simine Serena Biveroni,
Erika Maria Gisler Graf-Gisler,
Simon Willner
newest authorized signatories
Simine Serena Biveroni,
Erika Maria Gisler Graf-Gisler,
Simon Willner
Commercial register information
Entry in the commercial register
12.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-400.3.018.004-0
UID/VAT
CHE-103.539.129
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellen, Erwerb, Veräusserung und Verwaltung von Liegenschaften sowie Handel mit Fahrzeugen aller Art; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audvisa Revisions AG | Risch | 06.10.2021 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schatt Consulting AG | Risch | 22.12.2014 | 05.10.2021 | |
| K-Vis AG | Fislisbach | 28.09.2012 | 21.12.2014 | |
| Frohsinn Wirtschaftsberatungsgesellschaft mbH | Mellingen | 06.10.2011 | 27.09.2012 | |
Other company names
Past and translated company names
- WGF + Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WGF nescar SA
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: HR02-1005306185, Commercial Registry Office Zug, (170)
WGF nescar SA, in Risch, CHE-103.539.129, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633598).
Ausgeschiedene Personen und erloschene Unterschriften:
Schatt Consulting AG (CHE-115.336.662), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.
Publication number: HR02-1004633598, Commercial Registry Office Zug, (170)
WGF nescar SA, in Risch, CHE-103.539.129, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2018, Publ. 4421137).
Ausgeschiedene Personen und erloschene Unterschriften:
Hässler, Irene, von Klingnau, in Villmergen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gisler Graf, Erika, von Seedorf (UR), in Künten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4421137, Commercial Registry Office Zug, (170)
WGF nescar SA, in Hünenberg, CHE-103.539.129, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2017, Publ. 3486613).
Statutenänderung:
06.08.2018.
Sitz neu:
Risch.
Domizil neu:
Seefeld 3, 6343 Rotkreuz.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail 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.