• Waymark Management GmbH

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    Register number: CH-170.4.011.585-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Waymark Management GmbH

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    About Waymark Management GmbH

    • Waymark Management GmbH is a Limited liability company with its legal headquarters in Zug. Waymark Management GmbH belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Waymark Management GmbH, which was founded on the 11.12.2012, consists of one person.
    • The most recent commercial register change was made on 14.03.2022. You can find all changes under «Notifications».
    • The reported UID is CHE-181.483.298.
    • There are 109 other active companies registered at the same address. These include: 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG.

    Management (1)

    Executive board

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    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.

    Halten von Vermögen und Marken sowie Vornahme von Investitionen als auch Erbringung von Marktbeobachtungen und -Forschungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Waymark Management S.a.g.l.
    • Waymark Management Ltd Liab. Co.
    • Waymark Management S.à.r.l.
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Waymark Management GmbH

    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 220314/2022 - 14.03.2022
    Categories: Change of company address

    Publication number: HR02-1005426211, Commercial Registry Office Zug, (170)

    Waymark Management GmbH, in Zug, CHE-181.483.298, Gesellschaft mit beschränkter Haftung (SHAB Nr. 161 vom 21.08.2015, S.0, Publ. 2332673).

    Domizil neu:
    c/o GIRARDETLAW.ch, Bahnhofstrasse 23, 6300 Zug.

    SOGC 161/2015 - 21.08.2015
    Categories: Change of company address

    Publication number: 2332673, Commercial Registry Office Zug, (170)

    Waymark Management GmbH, in Zug, CHE-181.483.298, Gesellschaft mit beschränkter Haftung (SHAB Nr. 244 vom 14.12.2012, Publ. 6976216).

    Domizil neu:
    c/o Alain Girardet, Dammstrasse 19, 6300 Zug.

    SOGC 244/2012 - 14.12.2012
    Categories: Company foundation

    Publication number: 6976216, Commercial Registry Office Zug, (170)

    Waymark Management GmbH (Waymark Management S.à.r.l.) (Waymark Management S.a.g.l.) (Waymark Management Ltd Liab. Co.), in Zug, CH-170.4.011.585-3, Grafenauweg 3, 6300 Zug, Gesellschaft mit beschränkter Haftung (Neueintragung).

    Statutendatum:
    04.12.2012.

    Zweck:
    Halten von Vermögen und Marken sowie Vornahme von Investitionen als auch Erbringung von Marktbeobachtungen und -Forschungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Stammkapital:
    CHF 20'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Gesellschafter erfolgen per Brief, Fax oder E-Mail an die im Anteilbuch verzeichneten Adressen. Mit Erklärung vom 04.12.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Girardet, Alain, von Suchy und Crissier, in Unterägeri, Geschäftsführer, mit Einzelunterschrift und Gesellschafter, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00.

    Hit list

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