• Wyss AG Immobilien

    BL
    active
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    Register number: CH-280.3.914.180-0
    Sector: Management of real estate portfolio properties

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About Wyss AG Immobilien

    • Wyss AG Immobilien has its legal headquarters in Sissach and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Wyss AG Immobilien has 3 persons entered in its management.
    • The most recent commercial register change was made on 04.12.2017. You can find all changes under «Notifications».
    • Wyss AG Immobilien is registered in the Canton of BL under the UID CHE-103.543.645.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Liegenschaften. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Vermögenswerte und Liegenschaften jeder Art erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 22.11.2007

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bauunternehmung Wyss AG
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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: Wyss AG Immobilien

    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 235/2017 - 04.12.2017
    Categories: Change in management

    Publication number: 3907443, Commercial Registry Office Basel-Landschaft, (280)

    Wyss AG Immobilien, in Sissach, CHE-103.543.645, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2016, Publ. 3143047).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walliser, Carmela, von Reigoldswil, in Sissach, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walliser, Reto, von Reigoldswil, in Sissach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Gisin, Gerhard, von Zeglingen, in Sissach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Walliser, Sven Frank, von Reigoldswil, in Zunzgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 214/2016 - 03.11.2016
    Categories: Change of company address, Change of auditors

    Publication number: 3143047, Commercial Registry Office Basel-Landschaft, (280)

    Wyss AG Immobilien, in Sissach, CHE-103.543.645, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2007, Publ. 4211632).

    Domizil neu:
    Römerweg 9, 4450 Sissach.

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CHE-108.227.200), in Liestal, Revisionsstelle [bisher: TRETOR AG (CH-280.3.900.042-2)].

    SOGC 227/2007 - 22.11.2007
    Categories: Miscellaneous changes

    Publication number: 4211632, Commercial Registry Office Basel-Landschaft, (280)

    Wyss AG Immobilien, in Sissach, CH-280.3.914.180-0, Verwaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2005, S. 4, Publ. 3086532).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand AG Liestal, in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRETOR AG, in Liestal, Revisionsstelle.

    Hit list

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