Reports for SwissLegal AG
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About SwissLegal AG
- SwissLegal AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 31.12.2002.
- On the 13.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.875.146.
- In the IPI there are 2 trademarks or applications registered by the company SwissLegal AG.
- Next to the company SwissLegal AG there are 125 other active companies with an identical address. These include: A. Collini AG, Aca Thorn AG, Accelerando AG.
Management (6)
newest board members
Daniel Knecht,
Dr. Colette Lasserre Rouiller,
Dr. Ernst Albert Inderbitzin,
Dr. iur. Mauro Lardi,
Jörg Frei
newest authorized signatories
Daniel Knecht,
Dr. Colette Lasserre Rouiller,
Dr. Ernst Albert Inderbitzin,
Heinrich Spühler,
Dr. iur. Mauro Lardi
Executive board
Commercial register information
Entry in the commercial register
31.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.067-1
UID/VAT
CHE-109.875.146
Sector
Fiduciary services
Purpose (Original language)
Erbringen von unterstützenden und anderen Dienstleistungen im Bereich der Rechts- und Steuerberatung in der Schweiz, im speziellen promoviert sie die Marke 'swisslegal'; kann andere Gesellschaften gründen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und verkaufen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Leimen Treuhand Starck, Wettstein und Partner AG | Basel | <2004 | 07.08.2008 |
Other company names
Past and translated company names
- SwissLegal Ltd
- SwissLegal SA
- Swisslegal Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
SwissLegal asg.advocati | 08.02.2016 | active | 56600/2015 |
SwissLegal Lardi & Partner | 03.07.2015 | active | 56601/2015 |
Newest SOGC notifications: SwissLegal 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: HR02-1006226166, Commercial Registry Office Zug, (170)
SwissLegal AG, in Zug, CHE-109.875.146, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006108204).
Ausgeschiedene Personen und erloschene Unterschriften:
Frick, Manuel Constantin, von Bern und Knonau, in Mont-Vully, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006108204, Commercial Registry Office Zug, (170)
SwissLegal AG, in Zug, CHE-109.875.146, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953670).
Ausgeschiedene Personen und erloschene Unterschriften:
Boldi, Christine, von Basel und Zürich, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lardi, Mauro, von Poschiavo, in Adliswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lachen];
Knecht, Daniel, von Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Spühler, Heinrich, von Uster, in Salenstein, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Ermatingen].
Publication number: HR02-1005953670, Commercial Registry Office Zug, (170)
SwissLegal AG, in Zug, CHE-109.875.146, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2023, Publ. 1005666908).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
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.