• WONDARE SA

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    Register number: CH-170.3.042.175-7
    Sector: Other services: entertainment and recreation

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for WONDARE SA

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    About WONDARE SA

    • WONDARE SA with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». WONDARE SA is active.
    • WONDARE SA was founded on 28.02.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2021.
    • The company's UID is CHE-130.797.869.
    • On the same address as WONDARE SA there are 8 other active companies registered. These include: Acruvium AG, Dardier & Maisonrouge marketing consulting, HumaBit HR, Vukoja.

    Management (1)

    newest board members

    Jean-Marc Dardier

    newest authorized signatories

    Jean-Marc Dardier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Vermietung und Logistik von Expeditionsausrüstung an professionelle Expeditionen, Filmproduktionsgesellschaften und institutionelle Anlässe; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kube SA
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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: WONDARE SA

    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 211118/2021 - 18.11.2021
    Categories: Change in management

    Publication number: HR02-1005336857, Commercial Registry Office Zug, (170)

    WONDARE SA, in Risch, CHE-130.797.869, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567529).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ehrismann, Beatrice, von Luzern, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dardier, Jean-Marc, französischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190215/2019 - 15.02.2019
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004567529, Commercial Registry Office Zug, (170)

    Kube SA, in Risch, CHE-130.797.869, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2018, Publ. 4090969).

    Statutenänderung:
    05.02.2019.

    Firma neu:
    WONDARE SA.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    SOGC 44/2018 - 05.03.2018
    Categories: Company foundation

    Publication number: 4090969, Commercial Registry Office Zug, (170)

    Kube SA, in Risch, CHE-130.797.869, Suurstoffi 8, 6343 Rotkreuz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.02.2018.

    Zweck:
    Vermietung und Logistik von Expeditionsausrüstung an professionelle Expeditionen, Filmproduktionsgesellschaften und institutionelle Anlässe;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.02.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Ehrismann, Beatrice, von Luzern, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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