• Working Network Holding AG

    ZG
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    Register number: CH-170.3.023.941-9
    Sector: Operation of investment companies

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Working Network Holding AG

    • Working Network Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Working Network Holding AG consists of one person.
    • The most recent commercial register change was made on 16.04.2025. You can find all changes under «Notifications».
    • Working Network Holding AG is registered in the Canton of ZG under the UID CHE-101.272.688.
    • The address is identical with 79 other active companies. These include: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Verkauf von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Custodia Treuhand AG
    Zug <2004 30.07.2009

    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: Working Network 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

    SOGC 250416/2025 - 16.04.2025
    Categories: Change in capital, Change of company address

    Publication number: HR02-1006310727, Commercial Registry Office Zug, (170)

    Working Network Holding AG, in Steinhausen, CHE-101.272.688, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464993).

    Statutenänderung:
    07.04.2025.

    Sitz neu:
    Zug.

    Domizil neu:
    Grienbachstrasse 11, 6300 Zug.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, per Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 180928/2018 - 28.09.2018
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004464993, Commercial Registry Office Zug, (170)

    Working Network Holding AG, in Neuheim, CHE-101.272.688, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2016, Publ. 3142833).

    Statutenänderung:
    18.09.2018.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Tellenmattstrasse 15, 6312 Steinhausen.

    Zweck neu:
    Erwerb, Halten, Verwalten und Verkauf von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Durchführung von Finanzgeschäften;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Wigger, Stefan, von Hohenrain, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuheim].

    SOGC 214/2016 - 03.11.2016
    Categories: Change in management

    Publication number: 3142833, Commercial Registry Office Zug, (170)

    Working Network Holding AG, in Neuheim, CHE-101.272.688, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2009, S. 28, Publ. 5171544).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strougarov, Erik, von Bolligen, in Quinto, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wigger, Stefan, von Hohenrain, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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