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About Wiss AG
- Wiss AG in Dietwil is a Company limited by shares (AG) from the sector «Forest cultivation and management». Wiss AG is active.
- The management of the company Wiss AG consists of 2 persons. The foundation of the company took place on 28.06.2002.
- On the 30.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.627.625.
Commercial register information
Entry in the commercial register
28.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.023.616-6
UID/VAT
CHE-109.627.625
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Martin Mahler Treuhand GmbH | Engelberg | 21.01.2016 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.