• Fastned Switzerland AG

    ZG
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    Register number: CH-170.3.044.058-4
    Sector: Electrical power production and utilities

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fastned Switzerland AG

    • Fastned Switzerland AG in Zug is a Company limited by shares (AG) from the sector «Electrical power production and utilities». Fastned Switzerland AG is active.
    • The management consists of 2 persons. The company was entered in the trade register on the 18.11.2019.
    • On the 19.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-394.882.929.
    • On the same address as Fastned Switzerland AG there are 150 other active companies registered. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.

    Commercial register information

    Source: SOGC

    Sector

    Electrical power production and utilities

    Purpose (Original language)

    Bau und Betrieb einer oder mehrerer Schnellladestationen für Elektroautos und Erteilung von Betriebsrechten an diesen Schnellladestationen an Dritte. Planung, Herstellung, Import und Export, Gross- und Einzelhandel, Reparatur, Wartung, Vermietung von Schnellladestationen und allen Teilen davon. Personalverwaltung, einschliesslich der Durchführung der Zahlungs- und Gehaltsverwaltung. Teilnahme an allen Arten von Unternehmen, Gruppen oder Organisationen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Audit AG
    Baar 15.10.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fastned Switzerland SA
    • Fastned Switzerland Ltd
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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: Fastned Switzerland 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 251119/2025 - 19.11.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006488685, Commercial Registry Office Zug, (170)

    Fastned Switzerland AG, in Zug, CHE-394.882.929, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2025, Publ. 1006458648).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 10.11.2025 Aktiven von CHF 829'760.00 und Passiven (Fremdkapital) von CHF 829'759.00 auf die Fastned Switzerland Operations AG, in Zug (CHE-492.151.784).

    Gegenleistung:
    keine.

    SOGC 251015/2025 - 15.10.2025
    Categories: Change of auditors

    Publication number: HR02-1006458648, Commercial Registry Office Zug, (170)

    Fastned Switzerland AG, in Zug, CHE-394.882.929, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994615). [gestrichen: Mit Erklärung vom 14.11.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    SOGC 240326/2024 - 26.03.2024
    Categories: Change in management

    Publication number: HR02-1005994615, Commercial Registry Office Zug, (170)

    Fastned Switzerland AG, in Zug, CHE-394.882.929, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764791).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Habke, Oliver, von Cham, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Langezaal, Michiel Eric, niederländischer Staatsangehöriger, in Amsterdam (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Steding, Ludwig Christian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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