Reports for Willy-Gruppe AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Willy-Gruppe AG
- Willy-Gruppe AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 19.03.1987 and has 4 persons in its management.
- The company has last changed their commercial register entry on 26.08.2022, under «Notifications» you will find all changes.
- The company Willy-Gruppe AG is registered under the UID CHE-100.629.687.
- Next to the company Willy-Gruppe AG there are 3 other active companies with an identical address. These include: Bodyline Cosmetic GmbH, Chinesische gesundheits-Massagen WANG, UDES - UNION DER DOMINIKANER IN DER SCHWEIZ.
Management (4)
newest board members
newest authorized signatories
Mauro Ferrara,
Thomas Christen,
Anton Ludwig Portmann,
Daniela Willy
Commercial register information
Entry in the commercial register
19.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-035.3.000.625-6
UID/VAT
CHE-100.629.687
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von in- und ausländischen Beteiligungen sowie von Wertschriften jeder Art; sie kann Finanzgeschäfte durchführen und Management-Dienstleistungen erbringen für Gesellschaften, an denen sie direkt oder indirekt beteiligt ist. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern. Zur Erreichung ihres Zweckes kann die Gesellschaft ferner alle Geschäfte tätigen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 22.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 21.06.2010 | |
Other company names
Past and translated company names
- Willy Beteiligungen und Immobilien AG
- Monbijou-Garage AG
- Willy Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Willy-Gruppe 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: HR02-1005548183, Commercial Registry Office Zurich, (20)
Willy-Gruppe AG, in Zürich, CHE-100.629.687, Aktiengesellschaft (SHAB Nr. 227 vom 23.11.2015, S.0, Publ. 2495933).
Eingetragene Personen neu oder mutierend:
Ferrara, Mauro, italienischer Staatsangehöriger, in Wohlen (AG), mit Kollektivprokura zu zweien.
Publication number: 2495933, Commercial Registry Office Zurich, (20)
Willy-Gruppe AG, in Zürich, CHE-100.629.687, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2014, Publ. 1459683).
Domizil neu:
Seefeldstrasse 7a, 8008 Zürich.
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle [bisher: OBT AG (CH-020.9.900.846-9)].
Publication number: 1459683, Commercial Registry Office Zurich, (20)
Willy-Gruppe AG, in Zürich, CHE-100.629.687, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2012, Publ. 6652992).
Ausgeschiedene Personen und erloschene Unterschriften:
Eichenberger-Aeschlimann, Otto, von Zürich und Landiswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.