Wyreal AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-104.699.385
Date of incorporation:
6/12/1998
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 4'000'000.00
Management
Anita Wyler
Hergiswil
President
Individual signing authority
Alain Wyler
Zürich
Managing member of the board
Individual signing authority
Ralph Lewin
Basel
Member of the board
Individual signing authority
Hans Stutz
Adligenswil
Limited joint signing authority (any two to sign)
Richard Wyler
Hergiswil NW
Member
Joint signing authority (any two to sign)
Alain Wyler
Hergiswil
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bruchstrasse 65
6003 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3626 | 09.04.2025 | 72 | 14.04.2025 | 1006308130 |
| 2 | 10084 | 25.10.2024 | 211 | 30.10.2024 | 1006165989 |
| 3 | 912 | 25.01.2024 | 20 | 30.01.2024 | 1005947375 |
| 4 | 10048 | 27.10.2021 | 212 | 01.11.2021 | 1005323898 |
| 5 | 8642 | 15.10.2020 | 204 | 20.10.2020 | 1005003613 |
| 6 | 7402 | 13.09.2018 | 180 | 18.09.2018 | 1004457419 |
| 7 | 7339 | 30.10.2013 | 213 | 04.11.2013 | 1160013 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf, Vermietung und Verwaltung von Immobilien; Beteiligungen; Belastung und Bebauung von Immobilien.