• DEFOES AG

    ZG
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    Register number: CH-440.3.007.035-9
    Sector: Services regarding management consulting

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Marcus Altenburg

    newest authorized signatories

    Marcus Altenburg

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • WALAND AG
    • Waland AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251103/2025 - 03.11.2025
    Categories: Change of company address

    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.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change in management

    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].

    SOGC 200304/2020 - 04.03.2020
    Categories: Change in management

    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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