Reports for Swiss Education Group Holding AG
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About Swiss Education Group Holding AG
- Swiss Education Group Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management consists of 6 persons. The company was founded on 18.08.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.03.2025.
- The company Swiss Education Group Holding AG is registered under the UID CHE-159.218.298.
- In the IPI there are 31 trademarks or applications registered by the company Swiss Education Group Holding AG.
- There are 241 other active companies that have registered an identical address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (6)
newest board members
Binjie Duan,
Alexandre Daniel Louis Quirici,
Dominique Vincent Jacques Luc Turpin,
Mei Nie
newest authorized signatories
Claudio Oscar V. Raccanello,
Binjie Duan,
Alexandre Daniel Louis Quirici,
Lu Wang,
Dominique Vincent Jacques Luc Turpin
Commercial register information
Entry in the commercial register
18.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.920-8
UID/VAT
CHE-159.218.298
CHE-286.471.469 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Besitz, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Gesellschaften im In- und Ausland insbesondere an Hotelschulen und Hotelfachschulen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.08.2015 | ||
Other company names
Past and translated company names
- Swiss Education Group Holding Ltd
- Swiss Education Group Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| IHTTI | 25.02.2025 | active | 00109/2025 |
| Cook 'N' Battle | 23.02.2021 | active | 14040/2020 |
Newest SOGC notifications: Swiss Education Group Holding 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: HR02-1006290742, Commercial Registry Office Zug, (170)
Swiss Education Group Holding AG, in Zug, CHE-159.218.298, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983364).
Ausgeschiedene Personen und erloschene Unterschriften:
Chee, Choon Wee, malaysischer Staatsangehöriger, in Petaling Jaya (MY), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Chen, Chuanyao, chinesischer Staatsangehöriger, in Hong Kong (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Yang, Jun, singapurischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Fabry, Cédric, von Noble-Contrée, in Pully, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Raccanello, Claudio Oscar V., belgischer Staatsangehöriger, in Riaz, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005983364, Commercial Registry Office Zug, (170)
Swiss Education Group Holding AG, in Zug, CHE-159.218.298, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2023, Publ. 1005835007).
Domizil neu:
c/o DO Fiduciary Services AG, Baarerstrasse 8, 6300 Zug.
Vinkulierung neu:
Domizilannahmeerklärung.
Publication number: HR02-1005835007, Commercial Registry Office Zug, (170)
Swiss Education Group Holding AG, in Zug, CHE-159.218.298, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2022, Publ. 1005481689).
Ausgeschiedene Personen und erloschene Unterschriften:
Yang, Shijia, chinesischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Duan, Binjie, chinesischer Staatsangehöriger, in Beijing (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.