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About SA Swiss Wealth Engineering
- SA Swiss Wealth Engineering with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». SA Swiss Wealth Engineering is active.
- SA Swiss Wealth Engineering was founded on 03.04.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.10.2023.
- The company is registered in the commercial register ZG under the UID CHE-114.808.405.
- "Move Ukraine Switzerland", A.D.Trading GmbH, aable Lending Services AG are registered at the same address.
Commercial register information
Entry in the commercial register
03.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.277-3
UID/VAT
CHE-114.808.405
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringen von Beratungsdienstleistungen, insbesondere im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Steffen-s1.com AG
- speed-s1.com AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SA Swiss Wealth Engineering
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: HR02-1005864448, Commercial Registry Office Zug, (170)
SA Swiss Wealth Engineering, in Zug, CHE-114.808.405, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412416).
Domizil neu:
Baarerstrasse 79, 6300 Zug.
Publication number: HR02-1005412416, Commercial Registry Office Zug, (170)
SA Swiss Wealth Engineering, in Zug, CHE-114.808.405, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2017, Publ. 3849125).
Domizil neu:
Industriestrasse 31, 6300 Zug.
Eingetragene Personen neu oder mutierend:
John, Andreas, von Mels, in Unterägeri, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: 3849125, Commercial Registry Office Zug, (170)
Steffen-s1.com AG, in Zug, CHE-114.808.405, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2012, Publ. 6715888).
Statutenänderung:
23.10.2017.
Firma neu:
SA Swiss Wealth Engineering.
Zweck neu:
Erbringen von Beratungsdienstleistungen, insbesondere im Finanzbereich;
vollständige Zweckumschreibung gemäss Statuten.
Ausgeschiedene Personen und erloschene Unterschriften:
Plaschy, Didier, von Varen, in Zermatt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steffen, Peter, von Flühli, in Arth, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
John-Bühler, Romana, von Mels und Domat/Ems, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.