• Swiss Waver ag

    ZG
    active
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    Register number: CH-170.3.040.704-8
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    4

    Reports for Swiss Waver ag

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Swiss Waver ag

    • Swiss Waver ag in Rotkreuz is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». Swiss Waver ag is active.
    • Swiss Waver ag was founded on 23.08.2016.
    • The last commercial register change was made on 20.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Swiss Waver ag is the following: CHE-361.585.689.
    • View all information about the 4 trademarks registered by the company Swiss Waver ag.
    • On the same address there are 180 other active companies registered. These include: 4 MC Holding AG, A & Partner Bau AG, A2A Pharma AG.

    Management (1)

    newest board members

    Ewald Jürgen Sahm

    newest authorized signatories

    Ewald Jürgen Sahm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Herstellung und Vertrieb von Geräten und Produkten für die Haarbehandlung weltweit; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    haener auditax gmbh
    Risch 26.08.2016 10.06.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SWISS TRIO WAVE SYSTEM 30.05.2007 active 51255/2007
    SWISS TRIO WAVE SYSTEM 30.05.2007 active 51255/2007

    Newest SOGC notifications: Swiss Waver 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 220620/2022 - 20.06.2022
    Categories: Change in management

    Publication number: HR02-1005499453, Commercial Registry Office Zug, (170)

    Swiss Waver ag, in Risch, CHE-361.585.689, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2022, Publ. 1005457439).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Billharz, Ralf, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sahm, Ewald Jürgen, deutscher Staatsangehöriger, in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 220425/2022 - 25.04.2022
    Categories: Change in management

    Publication number: HR02-1005457439, Commercial Registry Office Zug, (170)

    Swiss Waver ag, in Risch, CHE-361.585.689, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Billharz, Ralf, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220330/2022 - 30.03.2022
    Categories: Change in management

    Publication number: HR02-1005438685, Commercial Registry Office Zug, (170)

    Swiss Waver ag, in Risch, CHE-361.585.689, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214442).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gebhard, Ralph Martin, von Möriken-Wildegg, in Zollikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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