• SWK Holding AG

    ZG
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    Register number: CH-170.3.031.909-9
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWK Holding AG

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    About SWK Holding AG

    • SWK Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • SWK Holding AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 25.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company SWK Holding AG is the following: CHE-114.110.581.
    • Next to the company SWK Holding AG there are 125 other active companies with an identical address. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Management (1)

    newest board members

    Stephan Winkelmann

    newest authorized signatories

    Stephan Winkelmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Finanzierung verbundener oder nahestehender Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Contag Liegenschaften AG
    Zollikon 06.03.2008 15.11.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWK 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

    SOGC 230925/2023 - 25.09.2023
    Categories: Change of company address

    Publication number: HR02-1005844668, Commercial Registry Office Zug, (170)

    SWK Holding AG, in Zug, CHE-114.110.581, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2021, Publ. 1005113215).

    Domizil neu:
    c/o Interconsulta Revisions- und Treuhand AG, Steinhauserstrasse 74, 6300 Zug.

    SOGC 210302/2021 - 02.03.2021
    Categories: Change in management

    Publication number: HR02-1005113215, Commercial Registry Office Zug, (170)

    SWK Holding AG, in Zug, CHE-114.110.581, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3873119).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng, Anton, von Gebenstorf, in Brissago, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Winkelmann, Stephan, von Siselen, in Killwangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 223/2017 - 16.11.2017
    Categories: Change of auditors

    Publication number: 3873119, Commercial Registry Office Zug, (170)

    SWK Holding AG, in Zug, CHE-114.110.581, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2012, Publ. 6701474). Mit Erklärung vom 05.10.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contag Buchhaltungs und Treuhand AG (CH-020.3.905.646-4), in Zürich, Revisionsstelle.

    Hit list

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