WPIMMO AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.632.864
Date of incorporation:
8/28/1989
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 600'000.00
Previous Company Names
- Alga Holiday Homes AG
- (Alga Holiday Homes Ltd)
- Portmann+Winzeler AG
Management
Willy Portmann
Walchwil
Chairperson of the board
Individual signing authority
Sibylle Portmann-Hürlimann
Walchwil
Member of the board
Individual signing authority
Jürg Zurfluh
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Urs Brunner
Baar
Member of the board
Joint signing authority (any two to sign)
Christian Winzeler
Meilen
Member of the board
Individual signing authority
August Portmann
Walchwil
Member of the board
Without signing authority
Diego Benz
Menzingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 36
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1388 | 24.01.2023 | 19 | 27.01.2023 | 1005663287 |
| 2 | 17231 | 18.11.2022 | 228 | 23.11.2022 | 1005610925 |
| 3 | 9493 | 24.06.2022 | 124 | 29.06.2022 | 1005507428 |
| 4 | 15260 | 29.10.2018 | 212 | 01.11.2018 | 1004488494 |
| 5 | 6683 | 26.05.2017 | 104 | 31.05.2017 | 3552671 |
| 6 | 8320 | 24.06.2014 | 122 | 27.06.2014 | 1577785 |
| 7 | 10831 | 19.07.2010 | 141 | 23.07.2010 | 23/5741382 |
| 8 | (Initial entry) | 188 | 27.09.1990 | 3865 | |
| 9 | 6601 | 16.05.2014 | 97 | 21.05.2014 | 1514423 |
| 10 | 1553 | 04.02.2014 | 26 | 07.02.2014 | 1334289 |
Company Purpose
Finanzierung, Kauf, Verkauf und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten