• Willy-Gruppe AG

    ZH
    active
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    Register number: CH-035.3.000.625-6
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 22.06.2010

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004 21.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Willy Beteiligungen und Immobilien AG
    • Monbijou-Garage AG
    • Willy Holding AG
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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: 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

    SOGC 220826/2022 - 26.08.2022
    Categories: Change in management

    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.

    SOGC 227/2015 - 23.11.2015
    Categories: Change of company address, Change of auditors

    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)].

    SOGC 75/2014 - 17.04.2014
    Categories: Change in management

    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

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