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About W Box Holding AG
- W Box Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Steinhausen.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 08.07.2024. All previous commercial register entries are available under «Notifications».
- W Box Holding AG is registered in the Canton of ZG under the UID CHE-102.264.355.
- There are 24 other active companies that have registered an identical address. These include: ATLANTIC SPARK AG, Bonneville AG, CASARES Immobilien AG.
Commercial register information
Entry in the commercial register
26.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.521-3
UID/VAT
CHE-102.264.355
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und das Halten von Beteiligungen an anderen Unternehmen in der Schweiz und im Ausland, welche sich mit der Erbringung von Dienstleistungen aller Art, dem Handel sowie der Vergabe und Vermittlung von Lizenzen auf dem Gebiet der Daten- und Kommunikationstechnik (einschliesslich Hard- und Software), dem Handel mit Waren aller Art über Kommunikationsmittel, der Datenbank-Vermittlung sowie der Aufbereitung von Informationen beteiligter Unternehmer und Drittanbieter befassen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unitreva AG | Egg | <2004 | 05.07.2009 | |
Other company names
Past and translated company names
- W Box Holding SA
- W Box Holding Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WORLD BOX | 12.06.1995 | active | 09275/1994 |
Newest SOGC notifications: W Box 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: HR02-1006078251, Commercial Registry Office Zug, (170)
W Box Holding AG, in Steinhausen, CHE-102.264.355, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070127).
Domizil neu:
c/o Revisions- und Treuhandbüro Rupf, Sumpfstrasse 5, 6312 Steinhausen.
Publication number: HR02-1005070127, Commercial Registry Office Zug, (170)
W Box Holding AG, in Steinhausen, CHE-102.264.355, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2018, Publ. 4260825).
Eingetragene Personen neu oder mutierend:
Ashurst, Adrian, britischer Staatsangehöriger, in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Ashurst, Charlotte Brigitte, von Rottenschwil, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4260825, Commercial Registry Office Zug, (170)
W Box Holding AG, in Steinhausen, CHE-102.264.355, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2015, Publ. 2477605).
Domizil neu:
c/o Revisions- und Treuhandbüro Rupf, Hinterbergstrasse 26, 6312 Steinhausen.
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.