• Sunparadise Group AG

    ZG
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    Register number: CH-100.3.787.513-4
    Sector: Operation of investment companies

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    700'000

    Employees

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    Active brands

    0

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    About Sunparadise Group AG

    • Sunparadise Group AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Sunparadise Group AG consists of 7 persons. The foundation of the company took place on 23.03.2007.
    • The company has last changed their commercial register entry on 24.10.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-113.526.890.
    • There are 112 other active companies that have registered an identical address. These include: ACANABI AG, advice4you GmbH, Aldeco AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Unternehmen; Erwerb, Halten und Veräusserung von Liegenschaften; Aufnahme und Gewährung von Darlehen; Entwicklung von Finanzkonzepten; Beratung bei Finanzgeschäften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 02.08.2013

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    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

    Source: SOGC

    Past and translated company names

    • WIN Group AG
    • Trademaster 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: 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

    SOGC 241024/2024 - 24.10.2024
    Categories: Change of company address

    Publication number: HR02-1006161911, Commercial Registry Office Zug, (170)

    Sunparadise Group AG, in Zug, CHE-113.526.890, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036830).

    Domizil neu:
    Neugasse 4, 6300 Zug.

    SOGC 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036830, Commercial Registry Office Zug, (170)

    Sunparadise Group AG, in Zug, CHE-113.526.890, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747332).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lanter, Marco, von Luzern und Steinach, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Larsson, Bert, schwedischer Staatsangehöriger, in Stockholm (SE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Caldoro, Stefano, von Bellinzona, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230516/2023 - 16.05.2023
    Categories: Miscellaneous changes

    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].

    Hit list

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