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About WSG Development AG
- WSG Development AG has its legal headquarters in Zug, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 09.10.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company WSG Development AG is the following: CHE-240.415.940.
- 934 Services AG, A. Collini AG, Aca Thorn AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Patrick Hermann Felber,
Martin Pierre Krupp,
Seraina Mettauer,
Marc Andreas Mettauer
Commercial register information
Entry in the commercial register
13.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.733-4
UID/VAT
CHE-240.415.940
CHE-166.310.207 VAT
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung von Immobilienprojekten, erbringt aller Art von Dienstleistungen die im Zusammenhang mit der Entwicklung von Grundstücken stehen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- W. Schmid Development AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WSG Development 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: HR02-1006149611, Commercial Registry Office Zug, (170)
WSG Development AG, in Zug, CHE-240.415.940, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979894).
Statutenänderung:
05.09.2024.
Partizipationskapital neu:
[gestrichen: CHF 3.00]. Bei der Kapitalherabsetzung werden sämtliche 3 Namen-Partizipationsscheine zu CHF 1.00 vernichtet und CHF 1.00 pro Partizipationsschein zurückbezahlt.
Eingetragene Personen neu oder mutierend:
Felber, Patrick, von Grosswangen, in Steinhausen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: SR05-0000006033, Commercial Registry Office Basel-Stadt
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 18.06.2024 Öffentlich einsehbar bis: 18.06.2027 Meldungsnummer: Publizierende Stelle Lenz Caemmerer, Elisabethenstrasse 15, 4051 Basel Schuldenruf Aktiengesellschaft: Herabsetzung des Partizipationskapitals WSG Development AG Betroffene Organisation: WSG Development AG CHE-240.415.940 Chollerstrasse 4
Kontaktstelle: Lenz Caemmerer, Elisabethenstrasse 15,
Publication number: HR02-1005979894, Commercial Registry Office Zug, (170)
WSG Development AG, in Zug, CHE-240.415.940, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2024, Publ. 1005962059).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Krupp, Martin, von Basel, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.