Age of the company
17 yearsCapital in CHF
250'000Active brands
0Address
c/o Fairtrust GmbH
Bahnhofstrasse 21
6300 Zug
Reports for Winpower AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Winpower AG
- Winpower AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The company was founded on 04.12.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2021.
- Winpower AG is registered in the Canton of ZG under the UID CHE-113.298.631.
- 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation have the same address as Winpower AG.
Commercial register information
Entry in the commercial register
04.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.787.084-3
UID/VAT
CHE-113.298.631
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Veräusserung an Unternehmen sowie Erbringung von Beratungsdienstleistungen im Finanzbereich, im Bereich des geistigen Eigentums und des Technologietransfers; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Confidence Trustee GmbH | Spreitenbach | 08.12.2006 | 10.04.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Winpower 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: HR02-1005200442, Commercial Registry Office Zug, (170)
Winpower AG, in Zug, CHE-113.298.631, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2016, S.0, Publ. 2888165).
Aktien neu:
500 Namenaktien zu CHF 500.00 [bisher: 500 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2888165, Commercial Registry Office Zug, (170)
Winpower AG, in Zug, CHE-113.298.631, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2013, Publ. 916003).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossmann, Dr. Martin, von Zürich und Hölstein, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Publication number: 916003, Commercial Registry Office Zug, (170)
Winpower AG, in Zug, CH-100.3.787.084-3, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2011, Publ. 6430592).
Domizil neu:
c/o Fairtrust GmbH, Bahnhofstrasse 21, 6304 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.