Age of the company
17 yearsCapital in CHF
700'000Active brands
0Reports for Sunparadise Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sunparadise Group AG
- Sunparadise Group AG with its legal headquarters in Zug is active. Sunparadise Group AG operates in the sector «Operation of investment companies».
- The company was founded on 23.03.2007 and has 8 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2023.
- The UID registered in the commercial register of ZG is CHE-113.526.890.
- 369 Private Equity GmbH in Liquidation, A. Grisch AG, Aargos Capital Investment AG have the same address as Sunparadise Group AG.
Management (8)
newest board members
Beatrice Kortner-Henriksson,
Anna Ingeborg Nilsson,
Nils Olov Boback,
Rasmus Carl Esa Wiman,
Bert Larsson
newest authorized signatories
Beatrice Kortner-Henriksson,
Anna Ingeborg Nilsson,
Nils Olov Boback,
Rasmus Carl Esa Wiman,
Mats Rickard Lindqvist
Commercial register information
Entry in the commercial register
23.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.787.513-4
UID/VAT
CHE-113.526.890
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen; Erwerb, Halten und Veräusserung von Liegenschaften; Aufnahme und Gewährung von Darlehen; Entwicklung von Finanzkonzepten; Beratung bei Finanzgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 02.08.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 13.03.2009 | 01.08.2013 | |
| CHF Holding AG | Chur | 29.03.2007 | 12.03.2009 | |
Other company names
Past and translated company names
- WIN Group AG
- Trademaster AG
Ownership structure
Holdings
Newest SOGC notifications: Sunparadise Group 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: HR02-1005747332, Commercial Registry Office Zug, (170)
Sunparadise Group AG, in Zug, CHE-113.526.890, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518616).
Statutenänderung:
10.05.2023. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005518616, Commercial Registry Office Zug, (170)
Sunparadise Group AG, in Zug, CHE-113.526.890, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2022, Publ. 1005470886).
Eingetragene Personen neu oder mutierend:
Kortner-Henriksson, Beatrice, deutsche Staatsangehörige, in Knivsta (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005470886, Commercial Registry Office Zug, (170)
Sunparadise Group AG, in Zug, CHE-113.526.890, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225924).
Ausgeschiedene Personen und erloschene Unterschriften:
Gunnarsson, Simon, schwedischer Staatsangehöriger, in Stockholm (SE), Mitglied 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.