WAAZ GmbH
Limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-114.988.744
Date of incorporation:
7/30/2009
Location:
Baar
Office:
Baar
Legal Form:
Limited liability company
Capital:
CHF 20'000.00
Management
WAAW B.V.
Maastricht, NL
Llc member
Cornelis Quirijns
Unterägeri
Member of the management board
Individual signing authority
Willem Arets
Maastricht, NL
Chairperson of the management board
Individual signing authority
Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Lucienne Dietziker
Neuheim
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Bolder Trustees (Switzerland) AG
Lindenstrasse 16
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12532 | 08.07.2025 | 132 | 11.07.2025 | 1006382201 |
| 2 | 19179 | 30.12.2019 | 2 | 06.01.2020 | 1004797158 |
| 3 | 13652 | 25.10.2017 | 210 | 30.10.2017 | 3838267 |
| 4 | 11683 | 24.09.2015 | 188 | 29.09.2015 | 2397589 |
| 5 | 10567 | 27.08.2015 | 168 | 01.09.2015 | 2349603 |
| 6 | 5413 | 23.04.2014 | 80 | 28.04.2014 | 1472443 |
| 7 | 10747 | 15.07.2010 | 139 | 21.07.2010 | 20/5737036 |
| 8 | 1503 | 01.02.2010 | 25 | 05.02.2010 | 24/5479928 |
| 9 | 12805 | 30.07.2009 | 149 | 05.08.2009 | 23/5181342 |
Company Purpose
Erbringung von Beratungs- und ähnlichen Dienstleistungen im Zusammenhang mit Architekturvorhaben, Planung und Design; vollständige Zweckumschreibung gemäss Statuten