• winiker immobilien-verwaltungs ag

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    Register number: CH-170.3.016.088-9
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About winiker immobilien-verwaltungs ag

    • winiker immobilien-verwaltungs 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».
    • winiker immobilien-verwaltungs ag was founded on 29.10.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.10.2019.
    • The company winiker immobilien-verwaltungs ag is registered under the UID CHE-105.744.657.
    • There are 90 other active companies registered at the same address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Bruno Elmiger

    newest authorized signatories

    Bruno Elmiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verwaltung von Immobilien sowie entsprechende Vermittlungs- und Treuhandgeschäfte; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Juris Treuhand AG
    Zug 24.03.2011 23.03.2015
    Waller Treuhand AG
    Zug <2004 23.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Winiker Damenmode AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: winiker immobilien-verwaltungs 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 191016/2019 - 16.10.2019
    Categories: Change in management

    Publication number: HR02-1004738785, Commercial Registry Office Zug, (170)

    winiker immobilien-verwaltungs ag, in Zug, CHE-105.744.657, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2015, S.0, Publ. 2060287).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Winiker, Anton, von Triengen und Hitzkirch, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 57/2015 - 24.03.2015
    Categories: Change in management, Change of auditors

    Publication number: 2060287, Commercial Registry Office Zug, (170)

    winiker immobilien-verwaltungs ag, in Zug, CHE-105.744.657, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2011, Publ. 6089858). Mit Erklärung vom 12.11.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG (CH-170.3.001.295-9), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Elmiger, Bruno, von Ermensee und Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:von Ermensee, in Baar].

    SOGC 59/2011 - 24.03.2011
    Categories: Change of auditors

    Publication number: 6089858, Commercial Registry Office Zug, (170)

    winiker immobilien-verwaltungs ag, in Zug, CH-170.3.016.088-9, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 46, Publ. 5103884).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Waller Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Juris Treuhand AG (CH-170.3.001.295-9), in Zug, Revisionsstelle.

    Hit list

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