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About Cleanwood First AG
- Cleanwood First AG in Steinhausen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cleanwood First AG is active.
- The company was entered in the trade register on the 21.07.2015 and has 5 persons in its management.
- 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 21.11.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-235.714.710.
- Companies with the same address as Cleanwood First AG: 3A Composites Holding AG, 3A Composites International AG, anywAI AG.
Management (5)
newest board members
newest authorized signatories
Jens Matthias Bäuml,
Rudolf Schneider,
Patrick Steffen,
Alexander Hergert,
Michael Reinwald
Commercial register information
Entry in the commercial register
21.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.861-2
UID/VAT
CHE-235.714.710
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 09.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 24.07.2015 | 08.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cleanwood First 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: HR02-1006491140, Commercial Registry Office Zug, (170)
Cleanwood First AG, in Steinhausen, CHE-235.714.710, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2024, Publ. 1005972634).
Eingetragene Personen neu oder mutierend:
Bäuml, Jens Matthias, deutscher Staatsangehöriger, in München (DE), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Schneider, Rudolf, von Kirchberg (BE), in Arth, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005972634, Commercial Registry Office Zug, (170)
Cleanwood First AG, in Steinhausen, CHE-235.714.710, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005798932).
Ausgeschiedene Personen und erloschene Unterschriften:
Vonzun, Reto, von Scuol, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005798932, Commercial Registry Office Zug, (170)
Cleanwood First AG, in Steinhausen, CHE-235.714.710, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2022, Publ. 1005501419).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard, Tobias, von Holziken, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.