• Wiwih AG

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    Register number: CH-140.3.002.982-0
    Sector: Legal counsel

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wiwih AG

    • Wiwih AG is active in the industry «Legal counsel» and is currently active. The legal headquarters are in Alpnach Dorf.
    • The management has 2 active persons registered.
    • On the 18.05.2012 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Wiwih AG is the following: CHE-113.381.539.

    Management (2)

    newest board members

    Henri Roelings

    newest authorized signatories

    Sandro Huwyler,
    Henri Roelings

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen. Sie kann alle mit dem Geschäft im Zusammenhang stehenden Geschäfte tätigen, Liegenschaften erwerben, verwalten und veräussern und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 23.01.2007 21.12.2008

    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: Wiwih 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 96/2012 - 18.05.2012
    Categories: Change of company address

    Publication number: 6683024, Commercial Registry Office Obwalden, (140)

    Wiwih AG, in Alpnach, CH-140.3.002.982-0, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2009, S. 11, Publ. 5304628).

    Domizil neu:
    Bitzistrasse 14, 6055 Alpnach Dorf.

    SOGC 204/2009 - 21.10.2009
    Categories: Change in management

    Publication number: 5304628, Commercial Registry Office Obwalden, (140)

    Wiwih AG, in Alpnach, CH-140.3.002.982-0, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, S. 20, Publ. 4794006).

    Eingetragene Personen neu oder mutierend:
    Huwyler, Sandro, von Beinwil (Freiamt), in Kriens, Direktor, mit Einzelunterschrift [bisher: einziges Mitglied];
    Roelings, Henri, niederländischer Staatsangehöriger, in Maastricht (NL), einziges Mitglied, mit Einzelunterschrift.

    SOGC 248/2008 - 22.12.2008
    Categories: Change in management

    Publication number: 4794006, Commercial Registry Office Obwalden, (140)

    Wiwih AG, in Alpnach, CH-140.3.002.982-0, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2008, S. 17, Publ. 4269680).

    Statutenänderung:
    11.12.2008.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich an die im Aktienbuch aufgeführten Adressen oder per E-Mail. Gemäss Erklärung des Verwaltungsrates vom 11.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Nicht publikationspflichtige weitere Statutenänderungen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern, Revisionsstelle.

    Hit list

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