• Pflegewohngruppen Sunneschy AG

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    Register number: CH-400.3.009.153-0
    Sector: Operation of nursing homes and inpatient facilities

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pflegewohngruppen Sunneschy AG

    • Pflegewohngruppen Sunneschy AG in Walchwil is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Pflegewohngruppen Sunneschy AG is active.
    • Pflegewohngruppen Sunneschy AG was founded on 22.06.1990.
    • The most recent commercial register change was made on 18.02.2021. You can find all changes under «Notifications».
    • Pflegewohngruppen Sunneschy AG is registered in the Canton of ZG under the UID CHE-101.599.126.

    Commercial register information

    Source: SOGC

    Sector

    Operation of nursing homes and inpatient facilities

    Purpose (Original language)

    Führung einer Alterspension auf privater Basis; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pamaca Treuhand GmbH
    Leuggern <2004 25.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Christliche Alterspension Sunneschy AG
    • Sunneschy 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: Pflegewohngruppen Sunneschy 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 210218/2021 - 18.02.2021
    Categories: Change in capital

    Publication number: HR02-1005104309, Commercial Registry Office Zug, (170)

    Pflegewohngruppen Sunneschy AG, in Walchwil, CHE-101.599.126, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866485).

    Statutenänderung:
    08.02.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200406/2020 - 06.04.2020
    Categories: Change in management

    Publication number: HR02-1004866485, Commercial Registry Office Zug, (170)

    Pflegewohngruppen Sunneschy AG, in Walchwil, CHE-101.599.126, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, S.0, Publ. 6240672).

    Eingetragene Personen neu oder mutierend:
    Cafader, Daniel, von Lachen, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Cafader, Monika, von Lachen, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 129/2011 - 06.07.2011
    Categories: Change in management

    Publication number: 6240672, Commercial Registry Office Zug, (170)

    Pflegewohngruppen Sunneschy AG, in Walchwil, CH-400.3.009.153-0, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2009, S. 27, Publ. 5035140).

    Eingetragene Personen neu oder mutierend:
    Cafader, Monika, von Lachen, in Cape Coral (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher:in Walchwil];
    Cafader, Patrick, von Lachen, in Zufikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher:in Berikon].

    Hit list

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