• SWIPRA Services AG

    ZH
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    Register number: CH-020.3.041.637-6
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    275'000

    Employees

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    Active brands

    0

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    About SWIPRA Services AG

    • SWIPRA Services AG with its legal headquarters in Zürich is active. SWIPRA Services AG operates in the sector «Services regarding management consulting».
    • SWIPRA Services AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.09.2024.
    • The UID registered in the commercial register of ZH is CHE-314.285.856.
    • There are 10 other active companies that have registered an identical address. These include: Hildenbrand Consulting AG, INTERNATIONAL MEDICAL SERVICES AG, Lemongrass Communications AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft erbringt Dienstleistungen zum Thema Grundsätze guter Unternehmensführung (Corporate Governance). Insbesondere erstellt sie für Marktteilnehmer im In- und Ausland Analysen und Empfehlungen im Zusammenhang mit Mitwirkungsrechten an Unternehmen. Sie unterstützt die Stiftung SWIPRA im Rahmen ihres Zwecks und kann die Geschäftsführung sowie weitere Mandate übernehmen. Die Gesellschaft kann sämtliche anderen Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Serves Audit AG
    Baden 18.02.2015 09.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • SWIPRA Services SA
    • SWIPRA Services Ltd
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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: SWIPRA Services 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 240910/2024 - 10.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006125627, Commercial Registry Office Zurich, (20)

    SWIPRA Services AG, in Zürich, CHE-314.285.856, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2024, Publ. 1005972405). Gemäss Erklärung vom 21.08.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Serves Audit AG (CHE-113.985.513), in Baden, Revisionsstelle.

    SOGC 240228/2024 - 28.02.2024
    Categories: Change in management

    Publication number: HR02-1005972405, Commercial Registry Office Zurich, (20)

    SWIPRA Services AG, in Zürich, CHE-314.285.856, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844380).

    Eingetragene Personen neu oder mutierend:
    Heller, Barbara Anna, von St. Moritz und Erlenbach (ZH), in St. Moritz, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Erlenbach (ZH)].

    SOGC 230925/2023 - 25.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005844380, Commercial Registry Office Zurich, (20)

    SWIPRA Services AG, in Zürich, CHE-314.285.856, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2019, Publ. 1004576708).

    Eingetragene Personen neu oder mutierend:
    Serves Audit AG (CHE-113.985.513), in Baden, Revisionsstelle [bisher: serves control gmbh (CHE-113.985.513)].

    Hit list

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