Wika Dental AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Feb 11, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-107.575.644
Registered seat
Zug
Canton
Zug

Purpose

Führung eines zahntechnischen Labors und alle damit zusammenhängenden Tätigkeiten

Legal form
Corporation
CH-ID
CH17030189891
Statutes
Feb 10, 1994, May 17, 2004, May 18, 2009

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

Officers

Chair of the board of directors · sole signature · citizen of Wangen bei Olten, Zug

Member of the board of directors · no signing authority · citizen of Horw, Sins

Former officers (7)

Chair of the board of directors · joint signature by two · nationality: Croatia, Cham

until Apr 27, 2000
Oskar Aegerter

Auditor · Luzern

until Jan 16, 2001

Member of the board of directors · joint signature by two · citizen of Horw, Horw

until Apr 27, 2000

Member of the board of directors · joint signature by two · citizen of Horw, Horw

until Jan 16, 2001
Baumeler Treuhand AG

Auditor · Zug

until Jun 18, 2009

Chair of the board of directors · joint signature by two · citizen of Wangen bei Olten, Cham

until Jan 16, 2001

Chair of the board of directors · sole signature · citizen of Wangen bei Olten, Cham

until Mar 10, 2025

Register notices

  1. Mar 10, 2025 · Change

    No. 1006277450

    Officers who left
    Iwan Kalauz · Chair of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Kalauz, Ivica, von Wangen bei Olten, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Kalauz, Iwan, in Cham].

    Previous notice of Sep 28, 2016

  2. Sep 28, 2016 · Change of address

    No. 3077923

    Wika Dental AG, in Zug, CHE-107.575.644, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2009, S. 34, Publ. 5074842). Domizil neu: Angelgasse 5B, 6317 Oberwil bei Zug.

At the same address

2 other active companies are domiciled here.

Everyone at Angelgasse 5b, 6317 Oberwil b. Zug