• SA Swiss Wealth Engineering

    ZG
    active
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    Register number: CH-170.3.033.277-3
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SA Swiss Wealth Engineering

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    Company dossier as PDF

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    About SA Swiss Wealth Engineering

    • SA Swiss Wealth Engineering has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
    • The management has 2 active persons registered.
    • The most recent commercial register change was made on 19.10.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-114.808.405.
    • A.D.Trading GmbH, aable Lending Services AG, AB Energo AG have the same address as SA Swiss Wealth Engineering.

    Management (2)

    newest board members

    Romana John-Bühler

    Executive board

    Andreas John

    newest authorized signatories

    Andreas John,
    Romana John-Bühler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Beratungsdienstleistungen, insbesondere im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Steffen-s1.com AG
    • speed-s1.com AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231019/2023 - 19.10.2023
    Categories: Change of company address

    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.

    SOGC 220223/2022 - 23.02.2022
    Categories: Change of company address, Change in management

    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.

    SOGC 214/2017 - 03.11.2017
    Categories: Change of company name, Change of company purpose, Change in management

    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

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