• Wipolero Treuhand AG

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    Register number: CH-100.3.012.366-7
    Sector: Fiduciary services

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Wipolero Treuhand AG

    • Wipolero Treuhand AG from Hünenberg operates in the sector «Fiduciary services» and is active.
    • The company was founded on 26.03.1987 and has 3 persons in its management.
    • The most recent commercial register change was made on 15.02.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Wipolero Treuhand AG is the following: CHE-103.883.868.
    • On the same address as Wipolero Treuhand AG there are 62 other active companies registered. These include: Amalys AG, Arbonne Europe GmbH, BioMedInvest AG I in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Erbringung von Dienstleistungen im Treuhandbereich, insbesondere Buch- und Geschäftsführungen, Gesellschaftsgründungen, Durchführung von Fusionen, Umwandlungen und Liquidationen sowie Unternehmens- und Steuerberatungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke, Liegenschaften, Wertschriften, Patente, Lizenzen, Schutzrechte und andere Vermögenswerte aller Art erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revitas AG
    Lyss 19.02.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 05.12.2008 18.02.2014
    TAGEMO TREUHAND AG
    Zug <2004 04.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Wipolero Treuhand SA
    • Wipolero Treuhand Ltd
    • Wipolero AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wipolero Treuhand 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 230215/2023 - 15.02.2023
    Categories: Change in management

    Publication number: HR02-1005678847, Commercial Registry Office Zug, (170)

    Wipolero Treuhand AG, in Hünenberg, CHE-103.883.868, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175285).

    Eingetragene Personen neu oder mutierend:
    Steffen, Nathalie Sabrina, von Flühli, in Schenkon, Direktorin, mit Einzelunterschrift [bisher: Prokuristin, mit Kollektivprokura zu zweien].

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175285, Commercial Registry Office Zug, (170)

    Wipolero Treuhand AG, in Hünenberg, CHE-103.883.868, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925299).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    2'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 2'500 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200701/2020 - 01.07.2020
    Categories: Change in management

    Publication number: HR02-1004925299, Commercial Registry Office Zug, (170)

    Wipolero Treuhand AG, in Hünenberg, CHE-103.883.868, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2014, S.0, Publ. 1355001).

    Eingetragene Personen neu oder mutierend:
    Steffen, Nathalie Sabrina, von Flühli, in Schenkon, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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