Reports for Winpower AG
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About Winpower AG
- Winpower AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management consists of 2 persons. The company was founded on 04.12.2006.
- The last commercial register change was made on 19.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-113.298.631.
- There are 260 other active companies registered at the same address. These include: 1 change AG, 12co AG, 7Mod 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)
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.Branches (0)
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: HR02-1006285861, Commercial Registry Office Zug, (170)
Winpower AG, in Zug, CHE-113.298.631, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200442).
Ausgeschiedene Personen und erloschene Unterschriften:
Tzonev, Tzontcho, von Moosseedorf, in Moosseedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
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.
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.