• WOS Swiss Investments AG

    LU
    active
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    Register number: CH-100.3.802.550-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WOS Swiss Investments AG

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    About WOS Swiss Investments AG

    • WOS Swiss Investments AG has its legal headquarters in Luzern and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.12.2023.
    • WOS Swiss Investments AG is registered in the Canton of LU under the UID CHE-440.089.474.
    • On the same address as WOS Swiss Investments AG there are 49 other active companies registered. These include: Altoida AG, ASKE Softlab GmbH, ATAXT GmbH.

    Management (1)

    newest board members

    Thomas Dawid Wos

    newest authorized signatories

    Thomas Dawid Wos

    Executive board

    Thomas Dawid Wos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Erbringung von Dienstleistungen im Zusammenhang mit der Verwaltung, Vermietung, Vermittlung, dem Betrieb, der Instandhaltung und dem Unterhalt von Immobilien; Beteiligungen an Unternehmen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art; Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung sowie Projektplanung.

    Other company names

    Source: SOGC

    Past and translated company names

    • WOS Swiss Investments SA
    • WOS Swiss Investments Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: WOS Swiss Investments 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 231204/2023 - 04.12.2023
    Categories: Change of company address

    Publication number: HR02-1005899773, Commercial Registry Office Lucerne, (100)

    WOS Swiss Investments AG, in Luzern, CHE-440.089.474, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929307).

    Domizil neu:
    Hirschengraben 33, 6003 Luzern.

    SOGC 200706/2020 - 06.07.2020
    Categories: Change in management

    Publication number: HR02-1004929307, Commercial Registry Office Lucerne, (100)

    WOS Swiss Investments AG, in Luzern, CHE-440.089.474, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4440777).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wos, Jennifer, deutsche Staatsangehörige, in Altstätten, Präsidentin des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift.

    SOGC 166/2018 - 29.08.2018
    Categories: Change in management

    Publication number: 4440777, Commercial Registry Office Lucerne, (100)

    WOS Swiss Investments AG, in Luzern, CHE-440.089.474, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, Publ. 3058611).

    Eingetragene Personen neu oder mutierend:
    Wos, Jennifer, deutsche Staatsangehörige, in Altstätten, Präsidentin des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Wos, Thomas, deutscher Staatsangehöriger, in Altstätten, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    Hit list

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