Age of the company
57 yearsCapital in CHF
5,0 Mio.Active brands
0Reports for Wipf Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Wipf Holding AG
- Wipf Holding AG from Brugg AG operates in the sector «Operation of investment companies» and is active.
- The management of the company Wipf Holding AG consists of 9 persons. The foundation of the company took place on 24.11.1966.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.09.2023.
- The company is registered in the commercial register AG under the UID CHE-100.740.095.
- Next to the company Wipf Holding AG there are 13 other active companies with an identical address. These include: ASZ Inkasso GmbH, Ceilings Swiss GmbH in Liquidation, Christinger AG.
Management (9)
newest board members
Beat Rudolf Wipf,
Kaspar Werner Kelterborn,
Christian Heinrich Wipf,
Philipp Sutter,
lic. iur. Markus Beat Diggelmann
newest authorized signatories
Hans-Rudolf Schafflützel,
Beat Rudolf Wipf,
Kaspar Werner Kelterborn,
Roman Martin,
Roger Hubertus Didden
Commercial register information
Entry in the commercial register
24.11.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-020.3.928.779-6
UID/VAT
CHE-100.740.095
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art; kann ferner Unternehmungen finanzieren, Patente und Lizenzen erwerben, verwalten und verwerten sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 11.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 10.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Wipf Holding 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: HR02-1005847897, Commercial Registry Office Aargau, (400)
Wipf Holding AG, in Brugg, CHE-100.740.095, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844912).
Eingetragene Personen neu oder mutierend:
Wipf, Christian, von Zürich und Stäfa, in Küsnacht (ZH), Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Publication number: HR02-1005844912, Commercial Registry Office Aargau, (400)
Wipf Holding AG, in Brugg, CHE-100.740.095, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2021, Publ. 1005355719).
Eingetragene Personen neu oder mutierend:
Schafflützel, Hans-Rudolf, von Zürich, in Glarus Nord, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005355719, Commercial Registry Office Aargau, (400)
Wipf Holding AG, in Brugg, CHE-100.740.095, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127329).
Eingetragene Personen neu oder mutierend:
Wipf, Beat, von Stäfa und Zürich, in Davos, 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.