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About Wisi'on Holding AG
- Wisi'on Holding AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Operation of other financial institutions».
- Wisi'on Holding AG has 2 persons entered in its management.
- The company has last changed their commercial register entry on 16.05.2025, under «Notifications» you will find all changes.
- In the commercial register the company Wisi'on Holding AG is registered under the UID CHE-485.887.466.
Commercial register information
Entry in the commercial register
05.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.217-0
UID/VAT
CHE-485.887.466
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten sowie Veräusserung von Beteiligungen an Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sme revision ag | Zürich | 10.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVISCON Schweiz AG in Liquidation | Bülach | 22.09.2020 | 09.12.2021 | |
| Willi & Partner AG | Wetzikon (ZH) | 10.04.2017 | 21.09.2020 | |
Other company names
Past and translated company names
- Wisi'on Holding Ltd
- Wisi'on Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wisi'on 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: HR02-1006333695, Commercial Registry Office Zug, (170)
Wisi'on Holding AG, in Steinhausen, CHE-485.887.466, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996964).
Ausgeschiedene Personen und erloschene Unterschriften:
Güntensperger, Peter Josef, von Eschenbach (SG), in Kaltbrunn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Napolitano, Vincenzo, von Gunzgen, in Hinwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüdisüli, Daniel, von Rapperswil-Jona, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005996964, Commercial Registry Office Zug, (170)
Wisi'on Holding AG, in Steinhausen, CHE-485.887.466, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354386).
Eingetragene Personen neu oder mutierend:
Napolitano, Vincenzo, von Gunzgen, in Hinwil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005354386, Commercial Registry Office Zug, (170)
Wisi'on Holding AG, in Steinhausen, CHE-485.887.466, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983335).
Ausgeschiedene Personen und erloschene Unterschriften:
REVISCON Schweiz AG (CHE-114.778.218), in Bülach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.
Hit list
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