Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for W5 Group GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout W5 Group GmbH
- W5 Group GmbH is a Limited liability company with its legal headquarters in Baar. W5 Group GmbH belongs to the industry «Services for banks and credit institutions» and is currently active.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 20.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-115.022.991.
- The address is identical with 51 other active companies. These include: 8044 AG, AGU Baby AG in Liquidation, AKUSTIKA Schweizerischer Fachverband der Hörgeräteakustik.
Commercial register information
Entry in the commercial register
24.08.2009
Legal form
Limited liability company
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.667-4
UID/VAT
CHE-115.022.991
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen aller Art, Erbringung von damit verbundenen Beratungsdienstleistungen, Finanzierung sowie Erbringung von Finanz- und Rechtsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 03.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ReviCons AG | Zürich | 11.06.2019 | 02.03.2020 | |
| Segmüller Treuhand AG | Luzern | 28.08.2009 | 07.05.2019 | |
Other company names
Past and translated company names
- W5 Group LLC
- W5 Group AG
- vitB AG
Ownership structure
Holdings
Newest SOGC notifications: W5 Group GmbH
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: HR02-1005704141, Commercial Registry Office Zug, (170)
W5 Group GmbH, in Baar, CHE-115.022.991, Gesellschaft mit beschränkter Haftung (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274662).
Ausgeschiedene Personen und erloschene Unterschriften:
Gschwender, Sebastian, deutscher Staatsangehöriger, in München (DE), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005274662, Commercial Registry Office Zug, (170)
W5 Group GmbH, in Baar, CHE-115.022.991, Gesellschaft mit beschränkter Haftung (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843344).
Ausgeschiedene Personen und erloschene Unterschriften:
Winter, Ralph, deutscher Staatsangehöriger, in Freienbach, Gesellschafter, ohne Zeichnungsberechtigung, mit 100 Stammanteilen zu je CHF 1'000.00.
Eingetragene Personen neu oder mutierend:
ET5 Trust Services AG (CHE-411.566.420), in Baar, Gesellschafterin, mit 100 Stammanteilen zu je CHF 1'000.00.
Publication number: HR02-1004843344, Commercial Registry Office Zug, (170)
W5 Group GmbH, in Baar, CHE-115.022.991, Gesellschaft mit beschränkter Haftung (SHAB Nr. 110 vom 11.06.2019, Publ. 1004647947).
Ausgeschiedene Personen und erloschene Unterschriften:
ReviCons AG (CHE-106.753.452), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
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.