Reports for WIAG-Falk Immobilien AG
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About WIAG-Falk Immobilien AG
- WIAG-Falk Immobilien AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WIAG-Falk Immobilien AG is active.
- WIAG-Falk Immobilien AG was founded on 08.07.1931.
- On the 16.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.907.120.
- aboa brokers group AG, Actoz Square AG, ADV Swiss AG have the same address as WIAG-Falk Immobilien AG.
Management (6)
newest board members
Patrik Stephan Gilli,
Mirjam Barbara Martinz,
Daniela Christine Schicker-Wickart,
Paul Schnepf
newest authorized signatories
Patrik Stephan Gilli,
Mirjam Barbara Martinz,
Sibylle Katja Gilli-Wickart,
Gerda Wickart-Huser,
Daniela Christine Schicker-Wickart
Executive board
Commercial register information
Entry in the commercial register
08.07.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.940-8
UID/VAT
CHE-107.907.120
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Liegenschaften; kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 14.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFL Treuhand- und Revisions AG | Zug | 02.12.2014 | 13.05.2019 | |
| B. Schaller Treuhand AG | Baar | <2004 | 01.12.2014 | |
Other company names
Past and translated company names
- Wiag-Immobilien AG
- WIAG-Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WIAG-Falk 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
Publication number: HR02-1006085645, Commercial Registry Office Zug, (170)
WIAG-Falk Immobilien AG, in Zug, CHE-107.907.120, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920194).
Ausgeschiedene Personen und erloschene Unterschriften:
Wickart, Jürg, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gilli, Patrik Stephan, von Zug, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Schüpfheim, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Schicker, Daniela, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005920194, Commercial Registry Office Zug, (170)
WIAG-Falk Immobilien AG, in Zug, CHE-107.907.120, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396465).
Eingetragene Personen neu oder mutierend:
Martinz, Mirjam, von Lindau, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Schnepf, Mirjam].
Publication number: HR02-1005396465, Commercial Registry Office Zug, (170)
WIAG-Falk Immobilien AG, in Zug, CHE-107.907.120, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630461).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].
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.