• Wiss AG

    AG
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    Register number: CH-400.3.023.616-6
    Sector: Forest cultivation and management

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Wiss AG

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    Company dossier as PDF

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    About Wiss AG

    • Wiss AG from Dietwil operates in the sector «Forest cultivation and management» and is active.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.03.2023.
    • The Enterprise Identification Number of the company Wiss AG is the following: CHE-109.627.625.

    Commercial register information

    Source: SOGC

    Sector

    Forest cultivation and management

    Purpose (Original language)

    Erbringen von forstlichen Dienstleistungen, insbesondere Holzernte, Waldpflege, Handel mit Holz, Verarbeitung von Holz und Holzprodukten, Beratungen, Sägerei, Holzbau/Zimmerei, Logistik, Erwerb und Veräusserungen von Liegenschaften und Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Martin Mahler Treuhand GmbH
    Engelberg 21.01.2016

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    Former auditor (2)
    Name City Since Until
    Prowert AG
    Engelberg 16.04.2009 20.01.2016
    Bösch Reinhard Sachwalterbüro
    Hochdorf <2004 15.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Wiss 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 230330/2023 - 30.03.2023
    Categories: Change of company address

    Publication number: HR02-1005713382, Commercial Registry Office Aargau, (400)

    Wiss AG, in Dietwil, CHE-109.627.625, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2022, Publ. 1005556826).

    Domizil neu:
    Sulzbergstrasse 2, 6042 Dietwil.

    SOGC 220907/2022 - 07.09.2022
    Categories: Change in management

    Publication number: HR02-1005556826, Commercial Registry Office Aargau, (400)

    Wiss AG, in Dietwil, CHE-109.627.625, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2016, Publ. 2611069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiss-Müller, Pius, von Sins, in Dietwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wiss-Müller, Adelheid, von Sins, in Dietwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wiss, Tobias, von Sins, in Dietwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wiss, Elise, von Schwyz, in Dietwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 14/2016 - 21.01.2016
    Categories: Change of auditors

    Publication number: 2611069, Commercial Registry Office Aargau, (400)

    Wiss AG, in Dietwil, CHE-109.627.625, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2009, Publ. 4974560).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prowert AG ( CHE-107.251.259), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Martin Mahler Treuhand GmbH ( CHE-105.657.840), in Engelberg, Revisionsstelle.

    Hit list

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