• Interwell AG

    ZG
    active
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    Register number: CH-170.3.003.761-1
    Sector: Fund management

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Interwell AG

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    About Interwell AG

    • Interwell AG has its legal headquarters in Zug, is active and operates in the sector «Fund management».
    • There is one active person registered in the management.
    • On the 27.01.2014 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 ZG under the UID CHE-102.861.746.
    • On the same address there are 18 other active companies registered. These include: Asiatrade AG, Castor Consult AG, deCarb Swiss AG.

    Management (1)

    newest board members

    Beat Bürli

    newest authorized signatories

    Beat Bürli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensverwaltungen und Maklertätigkeiten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Pro Audit AG
    Zug 29.11.2006 06.07.2009
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 28.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Interwell 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: Interwell 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 17/2014 - 27.01.2014
    Categories: Change of company address

    Publication number: 1308925, Commercial Registry Office Zug, (170)

    Interwell AG, in Zug, CHE-102.861.746, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2009, S. 46, Publ. 5118468).

    Domizil neu:
    c/o RS-Treuhand René Stadelmann, Baarerstrasse 110A, 6302 Zug.

    SOGC 128/2009 - 07.07.2009
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 5118468, Commercial Registry Office Zug, (170)

    Interwell AG, in Zug, CH-170.3.003.761-1, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2006, S. 18, Publ. 3655324).

    Statutenänderung:
    08.06.2009.

    Zweck neu:
    Vermögensverwaltungen und Maklertätigkeiten aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 29.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pro Audit AG, in Zug, Revisionsstelle.

    SOGC 232/2006 - 29.11.2006
    Categories: Change in management

    Publication number: 3655324, Commercial Registry Office Zug, (170)

    Interwell AG, Sitz Zug, CH-170.3.003.761-1, Vermögensverwaltungen und Maklertätigkeiten aller Art, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.1996, S. 7375).

    Eingetragene Personen Neu:
    Pro Audit AG, in Zug, Revisionsstelle.

    Gelöscht:
    [Treuhand & Beratungs AG Luzern, in Luzern, Revisionsstelle].

    Hit list

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