• W&W Finanz AG

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    Register number: CH-020.3.910.920-9
    Sector: Services regarding management consulting

    Age of the company

    97 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for W&W Finanz AG

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    About W&W Finanz AG

    • W&W Finanz AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There is one active person registered in the management.
    • On the 18.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.157.633.
    • Companies with the same address as W&W Finanz AG: ALUAG.CH AG, apri ag, Attilio Immobilien AG.

    Management (1)

    newest board members

    Reto Weber

    newest authorized signatories

    Reto Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Erbringung und Vermittlung von Dienstleistungen im Bereich der Unternehmensberatung, Vermittlung von Immobilien, Handel von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln 18.04.2005 25.10.2009
    Peritia Treuhand- und Revisionsgesellschaft AG in Liquidation
    Zürich 20.04.2004 14.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • A&V Anlage & Vermögensverwaltungs AG
    • Guthauser AG
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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: W&W Finanz 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 210818/2021 - 18.08.2021
    Categories: Change in management

    Publication number: HR02-1005273096, Commercial Registry Office Zug, (170)

    W&W Finanz AG, in Baar, CHE-101.157.633, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2020, Publ. 1004960692).

    Eingetragene Personen neu oder mutierend:
    Weber , Reto, von Niederhelfenschwil, in Geroldswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feusisberg].

    SOGC 200819/2020 - 19.08.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004960692, Commercial Registry Office Zug, (170)

    W&W Finanz AG, in Baar, CHE-101.157.633, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671259).

    Statutenänderung:
    10.08.2020.

    Zweck neu:
    Erbringung und Vermittlung von Dienstleistungen im Bereich der Unternehmensberatung, Vermittlung von Immobilien, Handel von Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190709/2019 - 09.07.2019
    Categories: Change of company address

    Publication number: HR02-1004671259, Commercial Registry Office Zug, (170)

    W&W Finanz AG, in Baar, CHE-101.157.633, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2015, S.0, Publ. 2491453).

    Domizil neu:
    Bahnhof-Park 3, 6340 Baar.

    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.

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