• Wilerzelg B Immobilien AG

    ZG
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    Register number: CH-020.3.928.741-4
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Wilerzelg B Immobilien AG

    • Wilerzelg B Immobilien AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Wilerzelg B Immobilien AG has one person entered in its management.
    • The most recent commercial register change was made on 08.06.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-102.669.568.
    • ACANABI AG, advice4you GmbH, Aldeco AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Ueberbauung und Verwaltung von Immobilien. Gesellschaft kann sich an gleichartigen Gesellschaften im In- und Ausland beteiligen. Sie kann alle Finanzoperationen tätigen, welche die Förderung des Gesellschaftszweckes mit sich bringt.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 13.03.2008 17.06.2021
    Fidirevisa SA
    Zürich <2004 12.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Wilerzelg B Immobilien AG in Liquidation
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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: Wilerzelg B 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 230608/2023 - 08.06.2023
    Categories: Change in management

    Publication number: HR02-1005763835, Commercial Registry Office Zug, (170)

    Wilerzelg B Immobilien AG, in Zug, CHE-102.669.568, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638736).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Arx, Georges Andreas, von Basel, in Pura, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Iqbal, Mohammad Tahir, von Lugano, in Bedano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638736, Commercial Registry Office Zug, (170)

    Wilerzelg B Immobilien AG, in Zug, CHE-102.669.568, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221779).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Iten, lic.iur. Peter A., von Zug und Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    von Arx, Georges Andreas, von Basel, in Pura, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005221779, Commercial Registry Office Zug, (170)

    Wilerzelg B Immobilien AG, in Zug, CHE-102.669.568, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177386).

    Statutenänderung:
    07.06.2021. Mit Erklärung vom 07.06.2021 wurde auf die eingeschränkte Revision verzichtet. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. (CH-514.1.010.614-7), in Lugano, Revisionsstelle.

    Hit list

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