WG Verlag & Lizenzen AG

Corporation · Kradolf-Schönenberg

Commercial register

Status
Active
Entered on
Sep 4, 1997
Capital
CHF 100'000, fully paid in
UID
CHE-101.834.304
Registered seat
Kradolf-Schönenberg

Purpose

Entwicklung, Produktion und Vertrieb von Software und Medien, Kauf und Verkauf von Lizenzen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, ferner Grundstücke erwerben, belasten oder veräussern, Darlehen gewähren und Kredite eingehen.

Former names
WG Filmproduktionen und Lizenzen AG
WG Verlag & Lizenzen AG
WG Verlag & Lizenzen AG in Liquidation
Legal form
Corporation
Address
Obere Waldhofstrasse 3, 9240 Uzwil
CH-ID
CH32030432020
Statutes
May 21, 1991, Sep 2, 1997, Nov 13, 2000, Mar 4, 2009, Jun 29, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Münchwilen TG, Uzwil

Former officers (6)

Member of the board of directors · sole signature · citizen of Münchwilen TG, Halden TG

until Sep 10, 1997

Chair of the board of directors · sole signature · citizen of Münchwilen TG, Halden TG

until Sep 10, 1997
Revisal Revisions AG

Auditor · Gossau SG

until Nov 20, 2000

Chair of the board of directors · sole signature · citizen of Münchwilen TG, Uzwil

until Apr 29, 2013

Chair of the board of directors · sole signature · citizen of Münchwilen TG, Uzwil

until Sep 15, 1998
Revisal AG Gossau

Auditor · Gossau SG

until Apr 23, 2008

Register notices

  1. Sep 4, 2025 · Change

    No. 1006425103

    Address
    Bahnhofstrasse 111, 9240 Uzwil → Obere Waldhofstrasse 3, 9240 Uzwil
    Published text

    Domizil neu: Obere Waldhofstrasse 3, 9240 Uzwil.

Trademarks

Holder of 3 trademarks, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.