• W4 Holding AG

    AG
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    Register number: CH-400.3.030.633-5
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for W4 Holding AG

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    About W4 Holding AG

    • W4 Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Dättwil AG.
    • W4 Holding AG has 2 persons entered in its management.
    • The most recent commercial register change was made on 03.05.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-114.459.919.
    • There are currently 4 trademarks or applications for the company W4 Holding AG in the IPI database.
    • On the same address there are 15 other active companies registered. These include: Adegus GmbH, Expert Schutz GmbH, Hunziker Architekten AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Veräusserung von Beteiligungen, Halten, Verwalten sowie Handel von und mit Patenten und Lizenzrechten aller Art; kann Liegenschaften erwerben, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen

    Other company names

    Source: SOGC

    Past and translated company names

    • W4 Holding SA
    • W4 Holding Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    just-medical! 28.03.2024 active 01062/2024
    Medinside 03.06.2015 active 56115/2015

    Newest SOGC notifications: W4 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 03.05.2024
    Categories: Change in management

    Publication number: HR02-1006024805, Commercial Registry Office Aargau

    W4 Holding AG, in Baden, CHE-114.459.919, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005837239).

    Eingetragene Personen neu oder mutierend:
    Eichenberger, Jörg, von Hochdorf, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230913/2023 - 13.09.2023
    Categories: Change of company address

    Publication number: HR02-1005837239, Commercial Registry Office Aargau, (400)

    W4 Holding AG, in Baden, CHE-114.459.919, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005380236).

    Domizil neu:
    Täfernstrasse 26, 5405 Dättwil AG.

    SOGC 220113/2022 - 13.01.2022
    Categories: Change in management

    Publication number: HR02-1005380236, Commercial Registry Office Aargau, (400)

    W4 Holding AG, in Baden, CHE-114.459.919, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2020, Publ. 1004959908).

    Eingetragene Personen neu oder mutierend:
    Wenzel, Jörg Erwin, von Wettingen, in Bellinzona, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wallbach];
    Wenzel, Ivana Carla, von Gambarogno, in Bellinzona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wallbach].

    Hit list

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