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About Swiss Image International AG
- Swiss Image International AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
- Swiss Image International AG was founded on 06.03.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.11.2023.
- In the commercial register the company Swiss Image International AG is registered under the UID CHE-195.304.597.
- Companies with an identical address: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.
Commercial register information
Entry in the commercial register
06.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.121-5
UID/VAT
CHE-195.304.597
Sector
Trading with various goods
Purpose (Original language)
Nationaler und internationaler Handel mit chemischen, chemisch-technischen, kosmetischen und pharmazeutischen Produkten sowie Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten an oder im Zusammenhang mit solchen Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| baumgartner & wüst gmbh | Wangen-Brüttisellen | 09.11.2023 | ||
Other company names
Past and translated company names
- Swiss Image International Ltd.
- Swiss Image International SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Image International 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: HR02-1005880902, Commercial Registry Office Zug, (170)
Swiss Image International AG, in Zug, CHE-195.304.597, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382164). [gestrichen: Mit Erklärung vom 20.02.2017 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
baumgartner & wüst gmbh (CHE-284.178.610), in Wangen-Brüttisellen, Revisionsstelle.
Publication number: HR02-1005382164, Commercial Registry Office Zug, (170)
Swiss Image International AG, in Zug, CHE-195.304.597, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2019, Publ. 1004704183).
Ausgeschiedene Personen und erloschene Unterschriften:
Agarwal, Prashant, indischer Staatsangehöriger, in Dubai (AE), Direktor, mit Einzelunterschrift.
Publication number: HR02-1004704183, Commercial Registry Office Zug, (170)
Swiss Image International AG, in Zug, CHE-195.304.597, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667606).
Statutenänderung:
25.07.2019.
Aktienkapital neu:
CHF 105'263.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 105'263.00 [bisher: CHF 100'000.00].
Aktien neu:
105'263 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
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.