• Swed Schield AG

    ZG
    active
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    Register number: CH-400.3.009.820-0
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Swed Schield AG

    • Swed Schield AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company Swed Schield AG, which was founded on the 14.10.1983, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2023.
    • Swed Schield AG is registered in the Canton of ZG under the UID CHE-108.151.873.
    • On the same address as Swed Schield AG there are 156 other active companies registered. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG in Liquidation.

    Management (1)

    newest board members

    Leon Filipovic

    newest authorized signatories

    Leon Filipovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Zweck der Gesellschaft ist die Haltung von Beteiligungen, Finanzierungen und das Lizenzgeschäft sowie alle Dienstleistungen und Geschäfte zur Förderung der Gesellschaft, die direkt oder indirekt damit zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie kann Grundstücke und Liegenschaften im In- und Ausland erwerben oder errichten, verwalten und veräussern sowie Patente und Rechte erwerben, verkaufen und verwerten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen oder Verträge abschliessen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revirama AG
    Schönenwerd <2004 07.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Diamant Holding AG
    • Musikatelier Lenzin 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: Swed Schield 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 230901/2023 - 01.09.2023
    Categories: Change of company address

    Publication number: HR02-1005828773, Commercial Registry Office Zug, (170)

    Swed Schield AG, in Zug, CHE-108.151.873, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817509).

    Domizil neu:
    Gotthardstrasse 3, 6300 Zug.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change of company address

    Publication number: HR02-1005817307, Commercial Registry Office Zurich, (20)

    Diamant Holding AG, in Zürich, CHE-108.151.873, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621627). Die Rechtseinheit (neu: Swed Schield AG)wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005817509, Commercial Registry Office Zug, (170)

    Diamant Holding AG, bisher in Zürich, CHE-108.151.873, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621627).

    Statutenänderung:
    27.07.2023.

    Firma neu:
    Swed Schield AG.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Coinx24 AG, Gotthardstrasse 3, 6300 Zug. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Biolley, Rafael, von Neuchâtel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Filipovic, Leon, kroatischer Staatsangehöriger, in Glarus, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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