• SPACEWAVE AG

    SZ
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    Register number: CH-320.3.078.720-4
    Sector: Fund management

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SPACEWAVE AG

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    Company dossier as PDF

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    About SPACEWAVE AG

    • SPACEWAVE AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Fund management». SPACEWAVE AG is active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 05.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-332.951.390.
    • Companies with the same address as SPACEWAVE AG: Alpenbau GmbH, Beradi Eco GmbH, BeyondIT GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, Projektierung und Bearbeitung von Konzeptionen; Verwaltung von eigenen und fremden Vermögenswerten, Beratungen und Erbringen von Finanz- und Treuhanddienstleistungen auf eigene oder fremde Rechnung im In- und Ausland. Die Gesellschaft kann im Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 03.07.2023 27.12.2023
    SwissChart Consulting GmbH
    Sargans 12.02.2021 10.04.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • JHW Trading 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: SPACEWAVE 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 250305/2025 - 05.03.2025
    Categories: Change in management

    Publication number: HR02-1006273687, Commercial Registry Office Schwyz, (130)

    SPACEWAVE AG, in Freienbach, CHE-332.951.390, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2025, Publ. 1006237405).

    Eingetragene Personen neu oder mutierend:
    Angerer, Wolfgang, italienischer Staatsangehöriger, in Wolfhalden, Präsident, mit Einzelunterschrift;
    Möckel, Thomas, deutscher Staatsangehöriger, in Reute (AR), Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006237405, Commercial Registry Office Schwyz, (130)

    SPACEWAVE AG, in Freienbach, CHE-332.951.390, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2024, Publ. 1006048271).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Samek, Marco, von Rüegsau, in Nürensdorf, Mitglied, mit Einzelunterschrift.

    SOGC 240605/2024 - 05.06.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006048271, Commercial Registry Office Schwyz, (130)

    SPACEWAVE AG, in Freienbach, CHE-332.951.390, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921566). Gemäss Erklärung vom 21.02.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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