• Topwin AG

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    Register number: CH-170.3.026.905-4
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Topwin AG

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    About Topwin AG

    • Topwin AG has its legal headquarters in Hünenberg See and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 08.01.2004 and has one person in its management.
    • The company has last changed their commercial register entry on 12.11.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-110.476.913.

    Management (1)

    newest board members

    Josef Windhager

    newest authorized signatories

    Josef Windhager

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import, Export und Grosshandel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    r. beeler + partner treuhand ag
    Zug <2004 18.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Topwin SA
    • Topwin Ltd
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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.

    Newest SOGC notifications: Topwin 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 241112/2024 - 12.11.2024
    Categories: Change in management

    Publication number: HR02-1006176202, Commercial Registry Office Zug, (170)

    Topwin AG, in Hünenberg, CHE-110.476.913, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793563).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Windhager, Dominic, von Reichenbach im Kandertal, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Windhager, Robin Emanuel, von Reichenbach im Kandertal, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Windhager, Josef, von Reichenbach im Kandertal, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005793563, Commercial Registry Office Zug, (170)

    Topwin AG, in Hünenberg, CHE-110.476.913, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745036).

    Eingetragene Personen neu oder mutierend:
    Windhager, Josef, von Reichenbach im Kandertal, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg];
    Windhager, Dominic, von Reichenbach im Kandertal, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 230512/2023 - 12.05.2023
    Categories: Change in management

    Publication number: HR02-1005745036, Commercial Registry Office Zug, (170)

    Topwin AG, in Hünenberg, CHE-110.476.913, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2023, Publ. 1005658808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Windhager, Beatrice, von Reichenbach im Kandertal, in Hünenberg See , Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Windhager, Fabian, von Reichenbach im Kandertal, in Hünenberg See , Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Windhager, Josef, von Reichenbach im Kandertal, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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