Reports for WWZ AG
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About WWZ AG
- WWZ AG is a Company limited by shares (AG) with its legal headquarters in Zug. WWZ AG belongs to the industry «Electrical power production and utilities» and is currently active.
- The management has 15 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2024.
- The Enterprise Identification Number of the company WWZ AG is the following: CHE-106.080.417.
- 18 various trademarks or applications have been registered by the company WWZ AG in the IPI.
- On the same address as WWZ AG there are 8 other active companies registered. These include: allthisfuture AG, Digital Cable Group AG, Parkleitsystem Zug AG.
Management (15)
newest board members
Beat Huber,
Urs Raschle,
Andreas Thomas Widmer,
Georg Helfenstein,
Dr. Simone Corina Walther
Executive board
Philipp Franz Holenstein,
Stephanie Rielle La Bella,
Jörg Fohringer,
Andreas Kurt Ronchetti Salomon,
Marcel Fähndrich
newest authorized signatories
Philipp Franz Holenstein,
Stephanie Rielle La Bella,
Jörg Fohringer,
Andreas Kurt Ronchetti Salomon,
Beat Huber
Commercial register information
Entry in the commercial register
11.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.127-6
UID/VAT
CHE-106.080.417
CHE-116.311.096 VAT
Sector
Electrical power production and utilities
Purpose (Original language)
Versorgung mit Wasser und Energie, Erbringung von Dienstleistungen im Bereich Energie, Umwelt und Telekommunikation sowie das Anbieten der dazugehörenden Produkte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 10.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 09.02.2006 | |
Other company names
Past and translated company names
- Wasserwerke Zug AG
- Wasserwerke Zug
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
28.10.2019 | active | 12997/2019 |
|
|
28.10.2019 | active | 12997/2019 |
Newest SOGC notifications: WWZ 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: HR02-1006046362, Commercial Registry Office Zug, (170)
WWZ AG, in Zug, CHE-106.080.417, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2024, Publ. 1006035703).
Statutenänderung:
16.05.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder andere elektronische Medien an die im Aktien- resp. Wertrechtebuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006035703, Commercial Registry Office Zug, (170)
WWZ AG, in Zug, CHE-106.080.417, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953681).
Eingetragene Personen neu oder mutierend:
Holenstein, Philipp, von Fischingen, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005953681, Commercial Registry Office Zug, (170)
WWZ AG, in Zug, CHE-106.080.417, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918520).
Ausgeschiedene Personen und erloschene Unterschriften:
Schürch, Robert, von Nottwil und Alberswil, in Adligenswil, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.
Eingetragene Personen neu oder mutierend:
Widmer, Andreas, von Luzern, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Udligenswil];
Rielle La Bella, Stephanie, von Lantsch/Lenz, in Bassersdorf, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.
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.