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About Wicki Holding AG
- Wicki Holding AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Wicki Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Wicki Holding AG consists of 2 persons.
- The company has last changed their commercial register entry on 03.10.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Wicki Holding AG is the following: CHE-101.022.795.
- The address is identical with 57 other active companies. These include: Amallys AG, Arbonne Europe GmbH, Bosnart AG.
Commercial register information
Entry in the commercial register
22.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.596-7
UID/VAT
CHE-101.022.795
CHE-116.306.304 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Handels- und Dienstleistungsgeschäfte durchführen sowie Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 03.10.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | 24.02.2009 | 02.10.2024 | |
| Sikura Revisionsgesellschaft AG | Hünenberg | 24.04.2007 | 23.02.2009 | |
| Bellevue-Treuhand AG in Liquidation | Hünenberg | <2004 | 23.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wicki 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: HR02-1006144533, Commercial Registry Office Zug, (170)
Wicki Holding AG, in Hünenberg, CHE-101.022.795, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2009, S.25, Publ. 4895584).
Ausgeschiedene Personen und erloschene Unterschriften:
Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2), in Seltisberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.
Publication number: 4895584, Commercial Registry Office Zug, (170)
Wicki Holding AG, in Hünenberg, CH-170.3.022.596-7, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2007, S. 16, Publ. 3899610).
Ausgeschiedene Personen und erloschene Unterschriften:
Sikura Revisionsgesellschaft AG, in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2), in Seltisberg, Revisionsstelle.
Publication number: 3899610, Commercial Registry Office Zug, (170)
Wicki Holding AG, in Hünenberg, CH-170.3.022.596-7, Erwerb und Verwaltung von in- und ausländischen Beteiligungen, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2004, S. 15, Publ. 2380688).
Ausgeschiedene Personen und erloschene Unterschriften:
Bellevue-Treuhand AG, in Hünenberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Sikura Revisionsgesellschaft AG, in Hünenberg, Revisionsstelle.
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.