WSF Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.337.892
Date of incorporation:
12/22/2006
Location:
Freienbach
Office:
Freienbach
Legal Form:
limited or corporation
Capital:
CHF 5'394'315.00
Previous Company Names
- Jet Set Holding AG
Management
Philippe Gaydoul
Küsnacht
Chairperson of the board
Individual signing authority
Bruno Sacher
Stäfa
Member of the board
Joint signing authority (any two to sign)
Martin Zieger
Mödling, AT
Member of the board
Joint signing authority (any two to sign)
Philippe Gaydoul
Wollerau
Chairperson of the board
Individual signing authority
Stephan Werlen
Wädenswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Werkstrasse 2
8806 Bäch SZ
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2496 | 13.05.2013 | 93 | 16.05.2013 | 7189598 |
| 2 | 3736 | 09.07.2012 | 134 | 12.07.2012 | 6764536 |
| 3 | 2456 | 09.05.2012 | 93 | 14.05.2012 | 6676944 |
| 4 | 5716 | 15.11.2011 | 225 | 18.11.2011 | 6423546 |
| 5 | 5535 | 07.11.2011 | 219 | 10.11.2011 | 6410894 |
| 6 | 5027 | 06.10.2011 | 197 | 11.10.2011 | 6370742 |
| 7 | 4622 | 14.09.2011 | 181 | 19.09.2011 | 6340086 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Halten und Veräussern von Beteiligungen an anderen Gesellschaften; kann Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten