Wisca Immo SA
Company Overview
Previous Company Names
- Alag SA Invest
Management
Tina Sturm
Walchwil
Chairperson of the board
Individual signing authority
Sebastian Sturm
Walchwil
Member of the board
Individual signing authority
Hans Willner
Monaco
Chairperson of the board
Individual signing authority
Heinz Moser
Windisch
Member of the board
Joint signing authority (any two to sign)
Monika Müggenburg
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Irene Hässler
Würenlos
Member of the board
Joint signing authority (any two to sign)
Simon Willner
Hünenberg
Member of the board
Individual signing authority
Simon Willner
Monaco, MC
Chairperson of the board
Individual signing authority
Irene Hässler
Büttikon
Member of the board
Joint signing authority (any two to sign)
Christian Feller
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Anita Willner
Monaco
Chairperson of the board
Joint signing authority (any two to sign)
Isabelle Stutz
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Tina Willner
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Erika Gisler
Künten
Member of the board
Joint signing authority (any two to sign)
Irene Hässler
Villmergen
Member of the board
Joint signing authority (any two to sign)
Reto Näf
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Tina Sturm
Baden
Chairperson of the board
Individual signing authority
Sebastian Sturm
Baden
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 61 | 28.03.2002 | 1 | |
| 2 | 22652 | 27.12.2021 | 255 | 30.12.2021 | 1005371116 |
| 3 | 18230 | 06.10.2021 | 197 | 11.10.2021 | 1005309317 |
| 4 | 15078 | 27.10.2020 | 212 | 30.10.2020 | 1005011737 |
| 5 | 403 | 09.01.2020 | 8 | 14.01.2020 | 1004803935 |
| 6 | 5670 | 19.04.2018 | 78 | 24.04.2018 | 4190475 |
| 7 | 15272 | 29.11.2017 | 235 | 04.12.2017 | 3907253 |
| 8 | 6503 | 22.05.2017 | 101 | 26.05.2017 | 3544493 |
| 9 | 16537 | 29.12.2016 | 2 | 04.01.2017 | 3259571 |
| 10 | 12902 | 21.10.2015 | 207 | 26.10.2015 | 2444631 |
Company Purpose
Kauf, Verkauf, Erstellung, Vermietung und Verwaltung von Immobilien sowie Ausführung von Arbeiten im Hoch- und Tiefbau und Renovations- und Sanierungsarbeiten; vollständige Zweckumschreibung gemäss Statuten