• WGW Immobilien AG

    AG
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    Register number: CH-400.3.909.179-2
    Sector: Management of real estate portfolio properties

    Age of the company

    112 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WGW Immobilien AG

    • WGW Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lenzburg.
    • The management of the company WGW Immobilien AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.03.2025.
    • The UID registered in the commercial register of AG is CHE-100.135.149.
    • Next to the company WGW Immobilien AG there are 19 other active companies with an identical address. These include: Analyt Invest AG, ARAS - Holding AG, CoBe Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften; kann Zweigniederlassungen errichten und sich an anderen Unternehmungen ähnlicher Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Realit Revisions AG
    Lenzburg <2004 27.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Wisa-Gloria-Werke AG
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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: WGW Immobilien 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 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006277722, Commercial Registry Office Aargau, (400)

    WGW Immobilien AG, in Lenzburg, CHE-100.135.149, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2015, Publ. 2352349).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buhofer, Max, von Reinach AG, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Buhofer, Alexandra, von Reinach (AG), in Lenzburg, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Buhofer, Marc Alexander, von Reinach (AG), in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 169/2015 - 02.09.2015
    Categories: Change of company address

    Publication number: 2352349, Commercial Registry Office Aargau, (400)

    WGW Immobilien AG, in Lenzburg, CHE-100.135.149, Aktiengesellschaft (SHAB Nr.144 vom 28.07.2010, Publ. 5747996).

    Domizil neu:
    c/o Realit Treuhand AG, Bahnhofstrasse 41, 5600 Lenzburg.

    SOGC 144/2010 - 28.07.2010
    Categories: Change of auditors

    Publication number: 5747996, Commercial Registry Office Aargau, (400)

    WGW Immobilien AG, in Lenzburg, CH-400.3.909.179-2, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2008, S. 2, Publ. 4698946).

    Statutenänderung:
    08.06.2010.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sachübernahme: Uebernahme der Aktiven und Passiven der Kollektivgesellschaft 'Wisa-Gloria-Werke, Sandmeier & Cie.', in Lenzburg (Firmenbuch Lenzburg I 14).].[Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 08.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Realit Revisions AG, in Lenzburg, Revisionsstelle.

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