Reports for Wyleba AG
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About Wyleba AG
- Wyleba AG with its legal headquarters in Dornach is a Company limited by shares (AG) from the sector «Operation of investment companies». Wyleba AG is active.
- The management consists of 2 persons. The company was founded on 09.12.1992.
- The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register SO under the UID CHE-108.758.182.
Commercial register information
Entry in the commercial register
09.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dornach
Commercial Registry Office
SO
Commercial register number
CH-247.3.000.042-9
UID/VAT
CHE-108.758.182
Sector
Operation of investment companies
Purpose (Original language)
Vertretung, Verwaltung und Verwertung von Beteiligungen und Grundstücken. Kann alle Transaktionen betätigen, welche mit dem Zweck direkt oder indirekt zusammenhängen sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PICO TREUHAND AG | Basel | 18.04.2006 | 31.05.2011 | |
Other company names
Past and translated company names
- Wyss & Leuenberger AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wyleba 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: HR02-1006346884, Commercial Registry Office Solothurn, (241)
Wyleba AG, in Dornach, CHE-108.758.182, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321355).
Ausgeschiedene Personen und erloschene Unterschriften:
Fehlmann Kühnis, Stephanie, von Oberriet (SG), in Augst, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Taschner, Sandra, von Wyssachen, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006321355, Commercial Registry Office Solothurn, (241)
Wyleba AG, in Dornach, CHE-108.758.182, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2024, Publ. 1006111859).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Claudia, von Basel, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006111859, Commercial Registry Office Solothurn, (241)
Wyleba AG, in Dornach, CHE-108.758.182, Aktiengesellschaft (SHAB Nr. 106 vom 01.06.2011, S.0, Publ. 6188608).
Eingetragene Personen neu oder mutierend:
Fehlmann Kühnis, Stephanie, von Oberriet (SG), in Augst, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.