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About m2Wealth AG
- m2Wealth AG has its legal headquarters in Steinhausen, is active and operates in the sector «IT services».
- m2Wealth AG has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2020.
- The reported UID is the following: CHE-110.060.814.
- 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG are registered at the same address.
Commercial register information
Entry in the commercial register
12.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-020.3.026.716-2
UID/VAT
CHE-110.060.814
Sector
IT services
Purpose (Original language)
Entwicklung und Vertrieb eigener Softwareprodukte in der Schweiz und im Ausland, welche vor allem in der Finanzindustrie eingesetzt werden; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finance Advisory Xperts GmbH | Steinhausen | 02.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revision und Treuhand Robert Schumacher | Männedorf | 30.11.2015 | 18.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m2Wealth 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: HR02-1004900620, Commercial Registry Office Zug, (170)
m2Wealth AG, in Steinhausen, CHE-110.060.814, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2020, Publ. 1004856278).
Eingetragene Personen neu oder mutierend:
Finance Advisory Xperts GmbH (CHE-335.441.079), in Steinhausen, Revisionsstelle.
Publication number: HR02-1004856278, Commercial Registry Office Zug, (170)
m2Wealth AG, in Steinhausen, CHE-110.060.814, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234291).
Ausgeschiedene Personen und erloschene Unterschriften:
Revision und Treuhand Robert Schumacher (CHE-113.974.691), in Meilen, Revisionsstelle.
Publication number: 4234291, Commercial Registry Office Zug, (170)
m2Wealth AG, in Steinhausen, CHE-110.060.814, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132803).
Domizil neu:
c/o 4S Treuhand AG, Hinterbergstrasse 18, 6312 Steinhausen.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.