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About Wing Investment AG
- Wing Investment AG is a Company limited by shares (AG) with its legal headquarters in Baar. Wing Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Wing Investment AG consists of 3 persons. The foundation of the company took place on 22.12.2017.
- The commercial register entry of the company was last modified on 25.08.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-253.237.576.
- Next to the company Wing Investment AG there are 3 other active companies with an identical address. These include: Lina Fuchs AG, Qualiprint Holding AG, Weyrauch Investment AG.
Management (3)
newest board members
newest authorized signatories
Franziska Schmellentin,
Philipp Roland Frommenwiler,
Christian Wey
Executive board
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.989-9
UID/VAT
CHE-253.237.576
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SPIEGEL TREUHAND AG | Kappel (SO) | 25.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confida Immobilien GmbH | Fischbach-Göslikon | 29.12.2017 | 24.08.2021 | |
Other company names
Past and translated company names
- Wing Investment SA
- Wing Investment Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wing Investment 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: HR02-1005277277, Commercial Registry Office Zug, (170)
Wing Investment AG, in Baar, CHE-253.237.576, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961759).
Ausgeschiedene Personen und erloschene Unterschriften:
Confida Treuhand GmbH (CHE-109.086.190), in Fischbach-Göslikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Frommenwiler, Philipp, von Rorschacherberg, in Maur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Schmellentin, Franziska, von Thusis, in Fischbach-Göslikon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
SPIEGEL TREUHAND AG (CHE-113.168.885), in Kappel (SO), Revisionsstelle.
Publication number: 3961759, Commercial Registry Office Zug, (170)
Wing Investment AG(Wing Investment SA) (Wing Investment Ltd), in Baar, CHE-253.237.576, Unterbrüglenweg 2, 6340 Baar, Aktiengesellschaft (Neueintragung).
Statutendatum:
13.12.2017.
Zweck:
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
1'000 vinkulierte Namenaktien zu CHF 100.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen:
Wey, Christian, von Merenschwand, in Buttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift;
Confida Treuhand GmbH (CHE-109.086.190), in Fischbach-Göslikon, 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.