Reports for Wittson Holding AG
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About Wittson Holding AG
- Wittson Holding AG with its legal headquarters in Kaiseraugst is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Wittson Holding AG is active.
- Wittson Holding AG has 4 persons entered in its 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 16.07.2020.
- The Enterprise Identification Number of the company Wittson Holding AG is the following: CHE-112.497.286.
- Companies with an identical address: Farobau Mauerwerk GmbH, Hartz4Racing KLG, Meidinger AG.
Management (4)
newest board members
Bruno Hüppi,
Marc Peter Meidinger,
Karsten C. Witt,
Dr. Henrik T. Witt
newest authorized signatories
Bruno Hüppi,
Marc Peter Meidinger,
Karsten C. Witt,
Dr. Henrik T. Witt
Commercial register information
Entry in the commercial register
29.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kaiseraugst
Commercial Registry Office
AG
Commercial register number
CH-280.3.008.947-6
UID/VAT
CHE-112.497.286
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 04.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Accurata Wirtschaftsprüfung AG | Zürich | 02.09.2005 | 03.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wittson 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: HR02-1004938708, Commercial Registry Office Aargau, (400)
Wittson Holding AG, in Kaiseraugst, CHE-112.497.286, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773729).
Statutenänderung:
03.07.2020.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.
Publication number: HR02-1004773729, Commercial Registry Office Aargau, (400)
Wittson Holding AG, in Kaiseraugst, CHE-112.497.286, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871943).
Eingetragene Personen neu oder mutierend:
Meidinger, Marc Peter, von Basel, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feldbrunnen-St. Niklaus].
Publication number: 2871943, Commercial Registry Office Aargau, (400)
Wittson Holding AG, in Kaiseraugst, CHE-112.497.286, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1539857).
Ausgeschiedene Personen und erloschene Unterschriften:
Gärtner, Otto, von Dättlikon, in Dättlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hüppi, Bruno, von Eschenbach (SG), in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.