• Interwell AG

    ZG
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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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    Company dossier as PDF

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    About Interwell AG

    • Interwell AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The company was founded on 29.10.1962 and has one person in its management.
    • The last commercial register change was made on 27.01.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Interwell AG is the following: CHE-102.861.746.
    • Companies with an identical address: 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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