Age of the company
9 yearsCapital in CHF
20'000Active brands
0Address
c/o Intertrust Services (Schweiz) AG
Zählerweg 6
6300 Zug
Reports for A-FW International Investments GmbH
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout A-FW International Investments GmbH
- A-FW International Investments GmbH has its legal headquarters in Zug and is active. It is a Limited liability company and active in the industry «Operation of other financial institutions».
- The management of the company A-FW International Investments GmbH, which was founded on the 18.11.2014, consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2023.
- The Enterprise Identification Number of the company A-FW International Investments GmbH is the following: CHE-243.038.710.
- Companies with an identical address: 3ALT AG, Active Value Partners AG, ADA Cosmetic Holding AG.
Management (5)
newest authorized signatories
Gian Prevost,
Andrew Stuart McLean,
Jurgen Maria Joseph Borgt,
Karin Anette Johannis
Executive board
Commercial register information
Entry in the commercial register
18.11.2014
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.012.981-3
UID/VAT
CHE-243.038.710
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwalten sowie Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 21.11.2014 | 19.11.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: A-FW International Investments GmbH
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005700811, Commercial Registry Office Zug, (170)
A-FW International Investments GmbH, in Zug, CHE-243.038.710, Gesellschaft mit beschränkter Haftung (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623224).
Ausgeschiedene Personen und erloschene Unterschriften:
Perrin-Janet, Sophie, französische Staatsangehörige, in Begnins, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Prevost, Gian, von Thusis, in Wangen (SZ), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005623224, Commercial Registry Office Zug, (170)
A-FW International Investments GmbH, in Zug, CHE-243.038.710, Gesellschaft mit beschränkter Haftung (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224632).
Ausgeschiedene Personen und erloschene Unterschriften:
Stam, Gerrit Jan, niederländischer Staatsangehöriger, in Haaksbergen (NL), Geschäftsführer, mit Einzelunterschrift, .
Publication number: HR02-1005224632, Commercial Registry Office Zug, (170)
A-FW International Investments GmbH, in Zug, CHE-243.038.710, Gesellschaft mit beschränkter Haftung (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820339).
Eingetragene Personen neu oder mutierend:
WOOD INTERNATIONAL LIMITED (10517856), in Knutsford (GB), Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.