Reports for Sunparadise Group AG
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About Sunparadise Group AG
- Sunparadise Group AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- 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 modified its commercial register entry on 24.10.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-113.526.890.
- Companies with an identical address: ACANABI AG, advice4you GmbH, Aldeco AG.
Management (7)
newest board members
Dr. Stefano Caldoro,
Beatrice Kortner-Henriksson,
Anna Ingeborg Nilsson,
Nils Olov Boback,
Rasmus Carl Esa Wiman
newest authorized signatories
Dr. Stefano Caldoro,
Beatrice Kortner-Henriksson,
Anna Ingeborg Nilsson,
Nils Olov Boback,
Rasmus Carl Esa Wiman
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)
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
Branches (0)
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: HR02-1006161911, 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.
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.
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
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.