• Wisca Immo SA

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    Register number: CH-400.3.921.226-8
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

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    About Wisca Immo SA

    • Wisca Immo SA has its legal headquarters in Walchwil and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 04.03.1965 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2021.
    • In the commercial register the company Wisca Immo SA is registered under the UID CHE-103.328.041.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Erstellung, Vermietung und Verwaltung von Immobilien sowie Ausführung von Arbeiten im Hoch- und Tiefbau und Renovations- und Sanierungsarbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audvisa Revisions AG
    Risch 11.10.2021

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    Former auditor (5)
    Name City Since Until
    Schatt Consulting AG
    Risch 22.12.2014 10.10.2021
    K-Vis AG
    Fislisbach 01.10.2012 21.12.2014
    Frohsinn Wirtschaftsberatungsgesellschaft mbH
    Mellingen 07.10.2011 30.09.2012
    ZIHLMANN VERWALTUNGEN AG
    Zurzach 22.06.2005 21.11.2005
    LIBOSS Treuhand AG
    Lupfig <2004 21.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Alag SA Invest
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wisca Immo SA

    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 211230/2021 - 30.12.2021
    Categories: Change in management

    Publication number: HR02-1005371116, Commercial Registry Office Zug, (170)

    Wisca Immo SA, in Walchwil, CHE-103.328.041, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309317).

    Eingetragene Personen neu oder mutierend:
    Sturm, Tina Maria, von Rüfenach, in Walchwil, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Sturm, Sebastian, deutscher Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    SOGC 211011/2021 - 11.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005309317, Commercial Registry Office Zug, (170)

    Wisca Immo SA, in Walchwil, CHE-103.328.041, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011737).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schatt Consulting AG (CHE-115.336.662), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audvisa Revisions AG (CHE-194.162.030), in Risch, Revisionsstelle.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005011737, Commercial Registry Office Zug, (170)

    Wisca Immo SA, in Hünenberg, CHE-103.328.041, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803935).

    Statutenänderung:
    16.10.2020.

    Sitz neu:
    Walchwil.

    Domizil neu:
    Blimoosstrasse 5, 6318 Walchwil. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Eingetragene Personen neu oder mutierend:
    Sturm, Tina Maria, von Rüfenach, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baden];
    Sturm, Sebastian, deutscher Staatsangehöriger, in Walchwil, Direktor, mit Einzelunterschrift [bisher: in Baden].

    Hit list

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