Reports for Wipf Familienholding AG
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About Wipf Familienholding AG
- Wipf Familienholding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Brugg AG.
- There are 7 active persons registered in the management.
- On the 28.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-109.860.541.
- On the same address as Wipf Familienholding AG there are 9 other active companies registered. These include: ASZ Inkasso GmbH, Christinger AG, Festag GmbH.
Management (7)
newest board members
Prof. Dr. Andreas Menzl,
Beat Rudolf Wipf,
Luzius Wipf,
lic. iur. Markus Beat Diggelmann,
Christian Heinrich Wipf
newest authorized signatories
Hans Jörg Aerni,
Roger Hubertus Didden,
Prof. Dr. Andreas Menzl,
Beat Rudolf Wipf,
Luzius Wipf
Commercial register information
Entry in the commercial register
04.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-020.3.026.343-9
UID/VAT
CHE-109.860.541
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art; kann Unternehmungen finanzieren, Patente und Lizenzen erwerben, verwalten und verwerten, Grundeigentum erwerben und veräussern sowie alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 19.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wipf Familienholding 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: HR02-1005847896, Commercial Registry Office Aargau, (400)
Wipf Familienholding AG, in Brugg, CHE-109.860.541, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065916).
Eingetragene Personen neu oder mutierend:
Wipf, Christian, von Zürich und Stäfa, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Publication number: HR02-1005065916, Commercial Registry Office Aargau, (400)
Wipf Familienholding AG, in Brugg, CHE-109.860.541, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877847).
Domizil neu:
Wildischachenstrasse 30, 5200 Brugg AG.
Publication number: HR02-1004877847, Commercial Registry Office Aargau, (400)
Wipf Familienholding AG, in Brugg, CHE-109.860.541, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004839305). [gestrichen: Gemäss Erklärung vom 15.12.2009 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle;
Aerni, Hans-Jörg, von Brittnau, in Brittnau, 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.