Reports for Willy Giger AG
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About Willy Giger AG
- Willy Giger AG is a Company limited by shares (AG) with its legal headquarters in Tuggen. Willy Giger AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The company was entered in the trade register on the 08.03.1979 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2024.
- The company is registered in the commercial register SZ under the UID CHE-107.290.578.
Management (4)
newest board members
newest authorized signatories
Lukas Schmid,
Simon Schmid,
Rita Schmid-Giger,
Roland Schmid-Giger
Commercial register information
Entry in the commercial register
08.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tuggen
Commercial Registry Office
SZ
Commercial register number
CH-320.3.018.188-2
UID/VAT
CHE-107.290.578
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Betrieb einer Präzisionsschleiferei; Erwerb von Aktien und Beteiligungen aller Art von Unternehmen mit gleichem oder ähnlichem Zweck.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VTB Verwaltung, Treuhand und Beratung AG | Glarus Nord | 19.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verita Immobilien und Treuhand AG | Glarus Nord | <2004 | 18.10.2020 | |
Other company names
Past and translated company names
- Giger Willy AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Willy Giger 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: HR02-1006036743, Commercial Registry Office Schwyz, (130)
Willy Giger AG, in Tuggen, CHE-107.290.578, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002587).
Eingetragene Personen neu oder mutierend:
Schmid, Lukas, von Basadingen-Schlattingen, in Tuggen, mit Kollektivprokura zu zweien;
Schmid, Simon, von Basadingen-Schlattingen, in Tuggen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005002587, Commercial Registry Office Schwyz, (130)
Willy Giger AG, in Tuggen, CHE-107.290.578, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2006, S.12, Publ. 3288490).
Ausgeschiedene Personen und erloschene Unterschriften:
VTB Verwaltungs- Treuhand & Beratungs AG, in Niederurnen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
VTB Verwaltung, Treuhand und Beratung AG (CHE-101.686.179), in Glarus Nord, Revisionsstelle.
Publication number: 3288490, Commercial Registry Office Schwyz, (130)
Willy Giger AG, in Tuggen, CH-320.3.018.188-2, Betrieb einer Präzisionsschleiferei, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2004, S. 11, Publ. 2129980).
Ausgeschiedene Personen und erloschene Unterschriften:
Giger-Tremp, Rita, von Quarten, in Kaltbrunn, Mitglied, mit Einzelunterschrift;
Giger, Willy, von Quarten, in Tuggen, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmid-Giger, Rita, von Basadingen-Schlattingen, in Tuggen, Präsidentin, mit Einzelunterschrift;
Schmid-Giger, Roland, von Basadingen-Schlattingen, in Tuggen, Mitglied, mit Einzelunterschrift.
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.