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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WOC Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE144156777

Founded05/04/2017

Addressc/o Radiologie Im Silberturm Ag Rorschacher Strasse 150, 9006 St. Gallen, SG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date05/04/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (9 events)

03/03/2026

Appointed Pierre Henri Bader (person)

Appointed as Officer

14/12/2023

Appointed Daniel Fröhlich (person)

Appointed as Officer

05/04/2017

Company incorporated

Incorporation date: 2017-04-05

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Pierre Henri Bader

Officer · Joint signature for two persons

Appointed: 03/03/2026

—

Daniel Fröhlich

Officer · Joint signature for two persons

Appointed: 14/12/2023

—

Daniel Fröhnlich

Officer · Joint signature for two persons

Appointed: 27/11/2023

—

Alain Raoul Mayer

Officer · Joint signature for two persons

Appointed: 27/11/2023

—

Michele David Eliseo Udini

Officer · Joint signature for two persons

Appointed: 27/11/2023

—

Showing 1–5 of 8

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Radiologie Im Silberturm Ag Rorschacher Strasse 150

9006 St. Gallen

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

03/03/2026

Merger

04/07/2025

Change of management

14/12/2023

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Change of management

07/12/2023

Change of management

27/11/2023

Change of management

12/10/2022

Change of company name

25/08/2022

Status change

05/04/2017

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Gregory Terence Byrne SEBASTIEN ALBERT LOUIS LACAILLE 🇬🇧Mrs Jelena Krivova

WOC Holding AG