Wipf Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.740.095
Calendar
Date of incorporation:
12/16/2015
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Location:
Brugg
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Office:
Brugg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Philipp Sutter

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Bremgarten

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Diggelmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Aerni

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Brittnau

Joint signing authority (any two to sign)

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Male

Roger Didden

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Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Male

Roman Martin

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Ramlinsburg

Joint signing authority (any two to sign)

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Male

Kaspar Kelterborn

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Wangen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Wipf

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Davos

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Schafflützel

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Glarus Nord

Joint signing authority (any two to sign)

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Male

Christian Wipf

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Küsnacht

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Wildischachenstrasse 30 5200 Brugg AG
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21336825.09.202318828.09.20231005847897
31319920.09.202318525.09.20231005844912
41459208.12.202124213.12.20211005355719
5343415.03.20215418.03.20211005127329
63804.01.2021407.01.20211005065917
7486905.05.20208908.05.20201004885802
81368820.12.201925027.12.20191004793990
9361228.03.20196402.04.20191004601173
10695904.07.201813009.07.20184345955

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art; kann ferner Unternehmungen finanzieren, Patente und Lizenzen erwerben, verwalten und verwerten sowie Grundeigentum erwerben und veräussern.