• WitiBe AG

    ZG
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    Register number: CH-170.3.041.618-9
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    335'000

    Employees

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    Active brands

    0

    Reports for WitiBe AG

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    About WitiBe AG

    • WitiBe AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». WitiBe AG is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 01.03.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-329.178.583.
    • On the same address there are 281 other active companies registered. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Management (1)

    newest board members

    Christian Broger

    newest authorized signatories

    Christian Broger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie damit verbundene Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Frei Treuhand- & Revisions AG
    Basel 01.03.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WitiBe 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 240301/2024 - 01.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005974919, Commercial Registry Office Zug, (170)

    WitiBe AG, in Zug, CHE-329.178.583, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011738). [gestrichen: Mit Erklärung vom 14.09.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Frei Treuhand- & Revisions AG (CHE-102.145.911), in Basel, Revisionsstelle.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change in management

    Publication number: HR02-1005011738, Commercial Registry Office Zug, (170)

    WitiBe AG, in Zug, CHE-329.178.583, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443419).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schulthess, Gian Reto, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Broger, Christian, von Appenzell, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 167/2018 - 30.08.2018
    Categories: Change in management

    Publication number: 4443419, Commercial Registry Office Zug, (170)

    WitiBe AG, in Zug, CHE-329.178.583, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2017, Publ. 3767145).

    Eingetragene Personen neu oder mutierend:
    Broger, Christian, von Appenzell, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schulthess, Gian Reto, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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