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About 3WAG AG
- 3WAG AG has its legal headquarters in Baar and is active. It operates in the sector «Data processing and hosting services».
- The company was founded on 09.06.2011.
- The last commercial register change was made on 18.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-419.543.575.
- There are 104 other active companies registered at the same address. These include: A. Guido Bono GmbH, A. Schaufelberger Treuhand, Acquintus Management AG.
Commercial register information
Entry in the commercial register
09.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-150.3.003.610-5
UID/VAT
CHE-419.543.575
Sector
Data processing and hosting services
Purpose (Original language)
Erbringung von Betreuungsdienstleistungen im Webseiten-Geschäft und aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 26.09.2011 | 06.07.2020 | |
Other company names
Past and translated company names
- 3WAG Ltd
- 3WAG SA
- 3W Ltd.
- 3W SA
- 3W AG
- Haemolease AG
- Heamolease Ltd.
- Heamolease SA
- Heamolease AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3WAG AG
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: HR02-1006059771, Commercial Registry Office Zug, (170)
3WAG AG, in Baar, CHE-419.543.575, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921617).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmelli, Dr. Marco, von Basel und Lugano, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Büttiker, Mathias, genannt Mathis, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ritzi, Andreas, von Basel, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005921617, Commercial Registry Office Zug, (170)
3WAG AG, in Baar, CHE-419.543.575, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005155000).
Domizil neu:
Dorfstrasse 38, 6340 Baar.
Publication number: HR02-1005155000, Commercial Registry Office Zug, (170)
3W AG, in Baar, CHE-419.543.575, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020127).
Statutenänderung:
18.03.2021.
Firma neu:
3WAG AG.
Uebersetzungen der Firma neu:
(3WAG SA) (3WAG Ltd).
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.