Wyss Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.168.628
Calendar
Date of incorporation:
12/24/1985
Location icon
Location:
Brugg
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Office:
Brugg
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 580'000.00

Management

Male

Hansrudolf Wyss

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Brugg

Chairperson of the board

Individual signing authority

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Female

Doris Wyss

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Brugg

Member of the board

Individual signing authority

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Female

Beatrice Bill

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Female

Jacqueline Jean-Wyss

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Würenlos

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Doris Wyss

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Brugg

Member of the board

Individual signing authority

Link icon
City icon

Beatrice Wyss

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Female

Jacqueline Jean-Wyss

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Hansrudolf Wyss Museumstrasse 23 5200 Brugg AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11683311.12.202424416.12.20241006206030
2922930.06.202212805.07.20221005512868
360616.01.20171319.01.20173294013
41012621.10.201120826.10.20116391376
5410320.05.20089926.05.20082/4490540
6608526.08.199616830.08.19965232
7548923.08.199416730.08.19944827
8622415.12.199225229.12.19926055
9467427.09.199119509.10.19914354
10(Transfer)(Transfer)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Anlage der Erträge. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.