Reports for DEFOES AG
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About DEFOES AG
- DEFOES AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management of the company DEFOES AG, which was entered in the trade register on 16.06.1980, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.11.2025.
- In the commercial register the company DEFOES AG is registered under the UID CHE-100.807.150.
- The address is identical with 122 other active companies. These include: 360 Fiduciary AG, Acksa GmbH, ACL FINANCIAL GROUP INTERNATIONAL GmbH.
Commercial register information
Entry in the commercial register
16.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-440.3.007.035-9
UID/VAT
CHE-100.807.150
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen im Marketing, in der Analytik, in der Akquisition, in der Beratung, im Projekt-Management, im Marketing-Brokerage sowie im Bereich erneuerbarer Energien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FT.Treuhand Flück | Münchwilen (TG) | 13.12.2004 | 14.01.2009 | |
| Kowa Treuhand Real Estate & Development AG in Liquidation | St. Gallen | <2004 | 12.12.2004 | |
Other company names
Past and translated company names
- WALAND AG
- Waland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DEFOES 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: HR02-1006473657, Commercial Registry Office Zug, (170)
DEFOES AG, in Zug, CHE-100.807.150, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980487).
Domizil neu:
c/o Goldblum and Partners AG, Baarerstrasse 25, 6300 Zug.
Publication number: HR02-1004980487, Commercial Registry Office Zug, (170)
DEFOES AG, in Zug, CHE-100.807.150, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844401).
Eingetragene Personen neu oder mutierend:
Altenburg, Marcus, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Pichugin, Dmytro, ukrainischer Staatsangehöriger].
Publication number: HR02-1004844401, Commercial Registry Office Zug, (170)
DEFOES AG, in Zug, CHE-100.807.150, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748220).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner, Galina, von Flumenthal, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pichugin, Dmytro, ukrainischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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