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About SWIPRA Services AG
- SWIPRA Services AG in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». SWIPRA Services AG is active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 10.09.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SWIPRA Services AG is the following: CHE-314.285.856.
- The address is identical with 10 other active companies. These include: Hildenbrand Consulting AG, INTERNATIONAL MEDICAL SERVICES AG, Lemongrass Communications AG.
Commercial register information
Entry in the commercial register
13.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.041.637-6
UID/VAT
CHE-314.285.856
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serves Audit AG | Baden | 18.02.2015 | 09.09.2024 | |
Other company names
Past and translated company names
- SWIPRA Services SA
- SWIPRA Services Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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)].
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
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.