• Wyss Holding AG

    AG
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    Register number: CH-400.3.006.410-8
    Sector: Operation of investment companies

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    580'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirth Treuhand AG
    Zürich 30.08.1996

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    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: 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

    SOGC 241216/2024 - 16.12.2024
    Categories: Change in management

    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].

    SOGC 220705/2022 - 05.07.2022
    Categories: Change in management

    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].

    SOGC 13/2017 - 19.01.2017
    Categories: Change in management

    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

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