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Wagner Holding Ag

Private limited company (Ltd.) Active

Registration No.
CHE100586196
Incorporation Date
1986-12-20
Company Type
Private limited company (Ltd.)
Address
Muri B. Bern, Switzerland
Website
rehau.ch/
Source: Zefix — Swiss Central Business Names Index

Wagner Holding Ag is a Private limited company (Ltd.) registered in Switzerland under CHE100586196, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 20 December 1986 and lists its registered address as Muri B. Bern, Switzerland. No shareholders are recorded for Wagner Holding Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Wagner Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

3

Directors and officers of Wagner Holding Ag

Three officers are currently on record for Wagner Holding Ag, filed with Zefix — Swiss Central Business Names Index. Clarissa Wagner De Thomas Tewes serves as Präsidentin Des Verwaltungsrates; Veit Wagner serves as Vizepräsident Des Verwaltungsrates; Viktoria Wagner Mom serves as Mitglied Des Verwaltungsrates. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CW
Clarissa Wagner De Thomas Tewes ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Präsidentin Des Verwaltungsrates

VW
Veit Wagner ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vizepräsident Des Verwaltungsrates

VW
Viktoria Wagner Mom ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mitglied Des Verwaltungsrates

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Group Structure

Group structure of Wagner Holding Ag

Wagner Holding Ag sits 1 level below its ultimate parent, Wagner Generations AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Wagner Generations AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Wagner Holding Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MERAXIS AG (Switzerland)
  • REHAU Verwaltungszentrale AG (Switzerland)

Data availability

Those 2 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Wagner Generations AG
Switzerland
MERAXIS AG+ subsidiaries
SwitzerlandCH CHE-105.853.878

REHAU Verwaltungszentrale AG+ subsidiaries
SwitzerlandCH CHE-101.937.973

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Frequently Asked Questions

Who is Wagner Holding Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Wagner Holding Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Wagner Holding Ag's company registration number?

Wagner Holding Ag's registration number is CHE100586196, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Wagner Holding Ag still an active company?

Wagner Holding Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Wagner Holding Ag incorporated?

Wagner Holding Ag was incorporated on 20 December 1986, according to Zefix — Swiss Central Business Names Index.

What is Wagner Holding Ag's registered address?

The registered address on file for Wagner Holding Ag is Muri B. Bern, Switzerland.

What legal structure is Wagner Holding Ag registered as?

Wagner Holding Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Wagner Holding Ag?

Three officers are currently on record for Wagner Holding Ag, filed with Zefix — Swiss Central Business Names Index. Clarissa Wagner De Thomas Tewes serves as Präsidentin Des Verwaltungsrates; Veit Wagner serves as Vizepräsident Des Verwaltungsrates; Viktoria Wagner Mom serves as Mitglied Des Verwaltungsrates.

Does Wagner Holding Ag have a parent company or subsidiaries?

Wagner Holding Ag sits 1 level below its ultimate parent, Wagner Generations AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Wagner Holding Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Wagner Holding Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Wagner Holding Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Wagner Holding Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 1 October 2026.

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