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About WALLISE IMMO AG
- WALLISE IMMO AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company WALLISE IMMO AG consists of one person.
- The company has last changed their commercial register entry on 17.02.2025, under «Notifications» you will find all changes.
- The company WALLISE IMMO AG is registered under the UID CHE-114.045.392.
- Companies with an identical address: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.
Commercial register information
Entry in the commercial register
25.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.765-6
UID/VAT
CHE-114.045.392
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Finanzierung solcher Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Services AG | Zürich | 31.01.2008 | 14.12.2008 | |
Other company names
Past and translated company names
- WALLISE IMMO SA
- WALLISE IMMO LTD.
- WALLISE IMMO Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WALLISE IMMO 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: HR02-1006258611, Commercial Registry Office Zug, (170)
WALLISE IMMO LTD., in Zug, CHE-114.045.392, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546536).
Statutenänderung:
16.01.2025.
Firma neu:
WALLISE IMMO AG.
Uebersetzungen der Firma neu:
(WALLISE IMMO SA) (WALLISE IMMO Ltd).
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen in beliebiger schriftlicher oder elektronischer Form unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].