• WWH Holding Aktiengesellschaft

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    Register number: CH-170.3.045.197-1
    Sector: Operation of other financial institutions

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WWH Holding Aktiengesellschaft

    • WWH Holding Aktiengesellschaft has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 02.12.2020.
    • The company has last changed their commercial register entry on 15.05.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-469.220.134.
    • Adria Complex AG, ARYPLA AG, WWH Operations AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen insbesondere, aber nicht ausschliesslich, in den Bereichen Gesundheitswesen, Transport und Logistik; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    B + H Treuhand AG
    Inwil 15.05.2025

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    Former auditor (1)
    Name City Since Until
    MT TREUHAND AG
    Zug 07.12.2020 14.05.2025

    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: WWH Holding Aktiengesellschaft

    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 250515/2025 - 15.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006332425, Commercial Registry Office Zug, (170)

    WWH Holding Aktiengesellschaft, in Zug, CHE-469.220.134, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040659).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MT TREUHAND AG (CHE-107.411.178), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    B + H Treuhand AG (CHE-106.545.913), in Inwil, Revisionsstelle.

    SOGC 201207/2020 - 07.12.2020
    Categories: Company foundation

    Publication number: HR01-1005040659, Commercial Registry Office Zug, (170)

    WWH Holding Aktiengesellschaft, in Zug, CHE-469.220.134, Chamerstrasse 67, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.11.2020.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen insbesondere, aber nicht ausschliesslich, in den Bereichen Gesundheitswesen, Transport und Logistik;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder mittels Brief oder E-Mail.

    Eingetragene Personen:
    Rümmelein, Michael Georg Eugen, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    MT TREUHAND AG (CHE-107.411.178), in Zug, Revisionsstelle.

    Hit list

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