• Wika Dental AG

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    Register number: CH-170.3.018.989-1
    Sector: Manufacturing of medical goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Wika Dental AG

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    Company dossier as PDF

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    About Wika Dental AG

    • Wika Dental AG is a Company limited by shares (AG) with its legal headquarters in Oberwil b. Zug. Wika Dental AG belongs to the industry «Manufacturing of medical goods» and is currently active.
    • The management of the company Wika Dental AG consists of 2 persons.
    • The company has last changed their commercial register entry on 28.09.2016, under «Notifications» you will find all changes.
    • Wika Dental AG is registered in the Canton of ZG under the UID CHE-107.575.644.
    • Haider Swiss quality IT Auditors, Konvertigo AG have the same address as Wika Dental AG.

    Management (2)

    newest board members

    Iwan Kalauz,
    René Willimann

    newest authorized signatories

    Iwan Kalauz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

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

    Führung eines zahntechnischen Labors und alle damit zusammenhängenden Tätigkeiten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Baumeler Treuhand AG
    Zug <2004 17.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wika Dental 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 188/2016 - 28.09.2016
    Categories: Change of company address

    Publication number: 3077923, Commercial Registry Office Zug, (170)

    Wika Dental AG, in Zug, CHE-107.575.644, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2009, S. 34, Publ. 5074842).

    Domizil neu:
    Angelgasse 5B, 6317 Oberwil bei Zug.

    SOGC 115/2009 - 18.06.2009
    Categories: Change in capital, Change in management

    Publication number: 5074842, Commercial Registry Office Zug, (170)

    Wika Dental AG, in Zug, CH-170.3.018.989-1, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2004, S. 20, Publ. 2293172).

    Statutenänderung:
    18.05.2009.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 18.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumeler Treuhand AG, in Zug, Revisionsstelle.

    SOGC 106/2004 - 04.06.2004
    Categories: Change in capital

    Publication number: 2293172, Commercial Registry Office Zug, (170)

    Wika Dental AG, Sitz Zug, Führung eines zahntechnischen Labors, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2001, S. 339).

    Statutenänderung:
    17.05.2004.

    Aktienkapital Geändert:
    CHF 100'000.

    Liberierung:
    CHF 100'000 [bisher: CHF 50'000], 100 vinkulierte Namenaktien zu CHF 1'000.

    Hit list

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