Reports for Wonderland International AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Wonderland International AG
- Wonderland International AG from Steinhausen operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 01.07.2015 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 04.07.2023. Under «Notifications» it is possible to view all previous changes.
- The company Wonderland International AG is registered under the UID CHE-162.638.169.
- Andi's BnB GmbH, Auto Terdina GmbH, Bambino Prezioso International AG are registered at the same address.
Management (4)
newest board members
Hui-Chuan Lee,
Chin-Ming Cheng,
Marnin Michaels,
Samuel Marbacher
newest authorized signatories
Hui-Chuan Lee,
Chin-Ming Cheng,
Marnin Michaels,
Samuel Marbacher
Commercial register information
Entry in the commercial register
01.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.823-1
UID/VAT
CHE-162.638.169
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 06.07.2015 | ||
Other company names
Past and translated company names
- Wonderland International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wonderland International 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: HR02-1005785773, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558410).
Statutenänderung:
23.06.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder in einer anderen Form der Übermittlung, die den Nachweis durch Text ermöglicht (z.B. E-Mail) an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre bzw. deren Zustellungsbevollmächtigten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005558410, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321041).
Eingetragene Personen neu oder mutierend:
Marbacher, Samuel, von Luzern, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Marbacher, Samuel Jonas, in Zürich].
Publication number: HR02-1005321041, Commercial Registry Office Zug, (170)
Wonderland International AG, in Steinhausen, CHE-162.638.169, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772317).
Eingetragene Personen neu oder mutierend:
Lee, Hui-Chuan, chinesische Staatsangehörige, in Taipei (TW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.