HP WILD HOLDING AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-416.339.274
Calendar
Date of incorporation:
11/2/2012
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • GLOBAL WINGS HOLDING AG
  • (GLOBAL WINGS HOLDING LTD)

Management

Male

Hans-Rudolf Wild

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Wild

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Zug

Chairperson of the board

Individual signing authority

Link icon
Male

Roger Fellmann

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Cham

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Martin Kleppe

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Köln, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Adrian Ettlin

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Thomas Kaufmann

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Gebenstorf

Having right to sign

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Neugasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12169927.11.2025100650018402.12.20251006500184
2388727.02.2025100627255004.03.20251006272550
3232311.02.2025100625711414.02.20251006257114
41543613.09.2024100613224718.09.20241006132247
51153209.08.2018441361314.08.20184413613
61483821.11.2017389064524.11.20173890645
71400122.10.2014178832927.10.20141788329
81352413.10.2014177185716.10.20141771857
9249120.02.2014136514725.02.20141365147
101087509.08.2013102727514.08.20131027275

Company Purpose

Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an industriellen Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art sowie Handel mit Wertschriften; vollständige Zweckumschreibung gemäss Statuten