WABE HOLDING AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.654.489
Calendar
Date of incorporation:
12/23/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Wabe Holding AG
  • (Wabe Holding SA) (Wabe Holding Inc.)
  • WABE HOLDING AG
  • WABE HOLDING AG in Liquidation
  • WABE HOLDING AG

Management

Female

Anna Szymkow

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Morcote

Member of the board

Individual signing authority

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Male

Peter Künzi

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Wettswil am Albis

Member of the board

Individual signing authority

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Hansjürg Brumann

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Zug

Member of the board

Individual signing authority

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Male

Markus Dietze

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Zug

Member of the board

Individual signing authority

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Male

Edoardo Morandi

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Swiss Corporate Services GmbH Gubelstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11524225.08.202516528.08.20251006419025
2B246112.02.2025B3217.02.20251006258610
31673109.11.202222114.11.20221005603357
41272323.08.202216526.08.20221005548416
5468019.03.20215824.03.20211005132069
61543531.10.201821405.11.20181004490601
7492821.04.20157824.04.20152117763
8149402.02.20152405.02.20151973683
91482705.10.201019711.10.201021/5847178
101392230.10.200721405.11.200719/4185142

Company Purpose

Beteiligung an anderen Unternehmungen jeder Art; kann alle mit ihrem Zwecke direkt oder indirekt zusammenhängenden Geschäfte tätigen, insbesondere auch Aktien und andere Wertpapiere erwerben, verwalten und veräussern