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WWZ AG, Zug, Switzerland

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WWZ AG

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Risk report
WWZ AG
Risk Level Evaluation Source
Sanctioned (?)

Name

WWZ AG
Wasserwerke Zug AG
Wasserwerke Zug

Identification

Ktreg
Schweizer Handelsregister CHE-106.080.417
Lei
5299008XKMOCS2NE0T97

Address

Chollerstrasse 24, 6300 Zug, Switzerland

Corporate purpose

Supply of water and energy, provision of energy, environment and telecommunications services and the provision of related products; complete purpose reclassification in accordance with the Articles of Association

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Chair of the board
1Vice chair of the board
7Member of the board
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Publications

18 May 2026
No longer Member of the board: Andreas Widmer
13 May 2026
No longer Member of the board: S. Rielle La Bella
18 Nov 2025
Member of the board: Arno Grüter · No longer Member of the board: Georg Helfenstein
6 Feb 2025
Member of the board: S. Rielle La Bella
3 Jun 2024
Company statute
21 May 2024
Member of the board: Philipp Holenstein
6 Feb 2024
Member of the board: Andreas Widmer
22 Dec 2023
Member of the board (1) · Authorized signatory (ppa) (1)
5 Sept 2023
Chair of the board: A. Ronchetti Salomon · No longer Chair of the board: Esther Denzler
23 Aug 2023
Member of the board: Beat Huber, Urs Raschle · No longer Member of the board: Karl Kobelt, C. Wohlfahrtstätter
28 Jul 2022
Chair of the board: Esther Denzler · No longer Member of the board: Heinz M. Buhofer, Peter Hausherr · Member of the board (2)
17 Jan 2022
Member of the board (1) · Authorized signatory (ppa) (1)
1 Jul 2021
Member of the board: Simone Walther · Authorized signatory (ppa): Simone Walther
11 May 2021
Statutes changed: 06.05.2021.
24 Dec 2020
No longer Member of the board: Andreas Umbach
11 Jun 2020
Chair of the board: Frank Boller · Vice chair of the board: Roland Stärkle · Member of the board: Heinz M. Buhofer
21 Nov 2019
No longer Vice Director (1)
10 Sept 2019
Vice chair of the board: Frank Boller · Member of the board (6)
23 Jul 2019
No longer Vice chair of the board: Adolf Müller · No longer Member of the board: Andreas Hotz · Member of the board (4)
17 Jan 2019
Member of the board (1) · Authorized signatory (ppa) (1)
31 Aug 2017
Member of the board (1) · Authorized signatory (ppa) (1)
18 May 2017
Chair of the board: Heinz M. Buhofer · Vice chair of the board: Adolf Müller · Member of the board: Frank Boller, Roland Stärkle, C. W. · No longer Chair: B. B. · No longer Board: R. B., H. L
19 May 2016
Member of the board: Peter Hausherr · No longer Member of the board (1) · Name: WWZ AG · Company statute
28 Oct 2014 via RAO Regionalantenne Oberwiggertal GmbH also 09/12/2013, 04/10/2012
Shareholding: RAO Regionalantenne Oberwiggertal GmbH
20 Jun 2013 as Wasserwerke Zug AG
Chair of the board: Beat Bussmann · Vice chair of the board: Heinz M. Buhofer · Member of the board: Andreas Umbach · No longer Chair of the board (1)
31 Jan 2013 as Wasserwerke Zug AG
Member of the board: Karl Kobelt · No longer Member of the board (1)
27 Aug 2012 as Wasserwerke Zug AG
Member of the board: Robert Bisig · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
14 Jul 2011 as Wasserwerke Zug AG
Member of the board (4) · Authorized signatory (ppa) (3) · No longer Member of the board (1)
15 Jul 2010 as Wasserwerke Zug AG
Director: Andreas Widmer · Member of the board (1) · No longer Member of the board (1)
11 Mar 2010 via Motor-Columbus AG
Shareholding: Motor-Columbus AG
28 Aug 2009 as Wasserwerke Zug AG
Director: Andreas Widmer · Member of the board: Heinz M. Buhofer, Andreas Hotz, H. Leutenegger · No longer Member of the board (1)
11 May 2009 as Wasserwerke Zug AG
Name: Wasserwerke Zug AG · Company statute
14 Jul 2008 as Wasserwerke Zug
Member of the board: Andreas Widmer · Authorized signatory (ppa): Andreas Widmer · No longer Member of the board (1) · Auditor: PricewaterhouseCoopers AG
4 Jul 2007 as Wasserwerke Zug
Vice chair of the board: Beat Bussmann · Chair of the board (1) · Member of the board (2) · No longer President (1) · No longer Chair of the board (1) · No longer Board member (1) · No longer ppa (1)
2 Feb 2007 as Wasserwerke Zug
Vice Director (1)
3 Aug 2006 as Wasserwerke Zug
Member of the board (1) · Authorized signatory (ppa) (1)
25 Jul 2006 as Wasserwerke Zug
Company statute
20 Jul 2006 as Wasserwerke Zug
Authorized signatory (ppa) (1)
6 Feb 2006 as Wasserwerke Zug
No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · Auditor: PricewaterhouseCoopers AG
8 Aug 2005 as Wasserwerke Zug
Company statute
23 Jun 2005 as Wasserwerke Zug
Member of the board (1)
19 May 2005 as Wasserwerke Zug
President (1) · Chair of the board (1) · Vice chair of the board (1) · Member of the board (2) · No longer Chair of the board (1)
28 Jul 2004 as Wasserwerke Zug
Company statute
7 Jul 2004 as Wasserwerke Zug
Member of the board (1) · No longer Member of the board (2)
19 Jan 2004 as Wasserwerke Zug
Member of the board (1) · Authorized signatory (ppa) (1)
13 Aug 2003 as Wasserwerke Zug
Company statute
26 Jun 2003 as Wasserwerke Zug
President (1) · Chair of the board (1) · Vice chair of the board (1) · Member of the board (3) · Vice president (1) · No longer Chair of the board (1) · No longer Vice chair of the board (1)
22 Nov 2002 as Wasserwerke Zug
No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
5 Sept 2002 as Wasserwerke Zug
Company statute
There are no publications matching your search.

Mentions

16 Mar 2010 in Hrdk
SuRe GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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