• WAVE Swiss Investments AG

    ZH
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    Register number: CH-020.3.035.303-2
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About WAVE Swiss Investments AG

    • WAVE Swiss Investments AG is a Company limited by shares (AG) with its legal headquarters in Bassersdorf. WAVE Swiss Investments AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 17.06.2010 and has one person in its management.
    • The last commercial register change was made on 15.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company WAVE Swiss Investments AG is registered under the UID CHE-115.760.592.
    • On the same address there are 11 other active companies registered. These include: beeaccounting ag, Civetta AG, ITBiz AG.

    Management (1)

    newest board members

    Remo Andrighetto

    newest authorized signatories

    Remo Andrighetto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beratung, der Erwerb, die Verwaltung oder Vermittlung und das Halten sowie die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen sowie. Die Gesellschaft kann ferner alle kommerziellen und finanziellen Transaktionen durchführen, welche dieser Zweckbestimmung dienen. Insbesondere kann sie Darlehen aufnehmen und ausgeben.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Erichsen Consulting AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: WAVE Swiss Investments 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 211215/2021 - 15.12.2021
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005357270, Commercial Registry Office Zurich, (20)

    Erichsen Consulting AG, in Bassersdorf, CHE-115.760.592, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2015, S.0, Publ. 2534141).

    Statutenänderung:
    29.11.2021.

    Firma neu:
    WAVE Swiss Investments AG.

    Zweck neu:
    Zweck der Gesellschaft ist die Beratung, der Erwerb, die Verwaltung oder Vermittlung und das Halten sowie die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen sowie. Die Gesellschaft kann ferner alle kommerziellen und finanziellen Transaktionen durchführen, welche dieser Zweckbestimmung dienen. Insbesondere kann sie Darlehen aufnehmen und ausgeben.

    SOGC 241/2015 - 11.12.2015
    Categories: Change in management

    Publication number: 2534141, Commercial Registry Office Zurich, (20)

    Erichsen Consulting AG, in Bassersdorf, CHE-115.760.592, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2013, Publ. 7051320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Erichsen, Nils, deutscher Staatsangehöriger, in Hamburg (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 25/2013 - 06.02.2013
    Categories: Change in management

    Publication number: 7051320, Commercial Registry Office Zurich, (20)

    Erichsen Consulting AG, in Bassersdorf, CH-020.3.035.303-2, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2013, Publ. 7039768).

    Eingetragene Personen neu oder mutierend:
    Andrighetto, Remo, von Sumiswald, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bassersdorf].

    Hit list

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