Wanner Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.772.181
Date of incorporation:
11/12/1990
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 546'000.00
Previous Company Names
- A. Wanner Holding AG
- Wanner Holding AG
Management
Bruno Wanner
Jonen
Member of the board + liquidator
Individual signing authority
Roland Wanner
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Hans Peter Buchschacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Johann Hungerbühler
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Lienhard AG Tax & Consulting
Bleicherweg 45
8002 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15618 | 10.04.2024 | 72 | 15.04.2024 | 1006008414 |
| 2 | 28867 | 11.07.2023 | 135 | 14.07.2023 | 1005795459 |
| 3 | 43177 | 11.11.2020 | 223 | 16.11.2020 | 1005023071 |
| 4 | 13146 | 09.04.2018 | 70 | 12.04.2018 | 4166421 |
| 5 | 41434 | 10.12.2014 | 242 | 15.12.2014 | 1878071 |
| 6 | 8167 | 02.03.2012 | 47 | 07.03.2012 | 6583294 |
| 7 | 1430 | 11.01.2010 | 10 | 15.01.2010 | 28/5442644 |
| 8 | 35929 | 15.09.2009 | 182 | 21.09.2009 | 29/5254826 |
| 9 | 23515 | 24.06.2009 | 123 | 30.06.2009 | 46/5100292 |
| 10 | 18168 | 18.07.2002 | 141 | 24.07.2002 | 21/575198 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland; Finanzierung solcher Unternehmen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern, Grundstücken und anderen Kapitalanlagen.