Reports for Wyss Holding AG
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About Wyss Holding AG
- Wyss Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Brugg AG.
- The company was founded on 14.01.1986.
- The last commercial register change was made on 16.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-100.168.628.
Management (4)
newest board members
Hans Rudolf Wyss,
Beatrice Bill,
Jacqueline Jean-Wyss,
Doris Wyss-Knoblauch
newest authorized signatories
Hans Rudolf Wyss,
Beatrice Bill,
Jacqueline Jean-Wyss,
Doris Wyss-Knoblauch
Commercial register information
Entry in the commercial register
14.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.410-8
UID/VAT
CHE-100.168.628
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Anlage der Erträge. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wirth Treuhand AG | Zürich | 30.08.1996 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wyss Holding 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: HR02-1006206030, Commercial Registry Office Aargau, (400)
Wyss Holding AG, in Brugg, CHE-100.168.628, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512868).
Eingetragene Personen neu oder mutierend:
Jean-Wyss, Jacqueline, von Wynigen und Brugg, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005512868, Commercial Registry Office Aargau, (400)
Wyss Holding AG, in Brugg, CHE-100.168.628, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2017, Publ. 3294013).
Eingetragene Personen neu oder mutierend:
Jean-Wyss, Jacqueline, von Wynigen und Brugg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Wyss, Jacqueline, in Brugg].
Publication number: 3294013, Commercial Registry Office Aargau, (400)
Wyss Holding AG, in Brugg, CHE-100.168.628, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2011, Publ. 6391376).
Eingetragene Personen neu oder mutierend:
Bill, Beatrice, von Brugg und Wynigen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [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.