Reports for Wonderland Switzerland AG
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Economic information
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Company dossier as PDF
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About Wonderland Switzerland AG
- Wonderland Switzerland AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Trading with various goods». Wonderland Switzerland AG is active.
- The management of the company Wonderland Switzerland AG consists of 5 persons. The foundation of the company took place on 09.12.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.01.2024.
- The UID registered in the commercial register of ZG is CHE-234.205.386.
- 2 various trademarks or applications have been registered by the company Wonderland Switzerland AG in the IPI.
- On the same address there are 11 other active companies registered. These include: Andi's BnB GmbH, Auto Terdina GmbH, Bambino Prezioso International AG.
Management (5)
newest board members
Ting-Kuang Song,
Yu-Fan Hsieh,
Jui-Lu Wang,
Marnin Michaels,
Samuel Marbacher
newest authorized signatories
Ting-Kuang Song,
Yu-Fan Hsieh,
Jui-Lu Wang,
Marnin Michaels,
Samuel Marbacher
Commercial register information
Entry in the commercial register
09.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.156-7
UID/VAT
CHE-234.205.386
Sector
Trading with various goods
Purpose (Original language)
Import, Export, Handel, Erwerb und Veräusserung von Kinderprodukten aller Art. Erwerb, Verwaltung und Veräusserung von geistigem Eigentum wie unter anderem Patente, Handelsmarken, Urheberrechte sowie technische und industrielle Kenntnisse; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 14.12.2015 | ||
Other company names
Past and translated company names
- Wonderland Switzerland Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.02.2020 | active | 12105/2019 |
| 20.02.2020 | active | 12105/2019 |
Newest SOGC notifications: Wonderland Switzerland 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: HR02-1005940076, Commercial Registry Office Zug, (170)
Wonderland Switzerland AG, in Steinhausen, CHE-234.205.386, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785774).
Ausgeschiedene Personen und erloschene Unterschriften:
Voigt, Guido, von Birmensdorf (ZH), in Baar, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1005785774, Commercial Registry Office Zug, (170)
Wonderland Switzerland AG, in Steinhausen, CHE-234.205.386, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558411).
Statutenänderung:
23.06.2023.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise 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: HR02-1005558411, Commercial Registry Office Zug, (170)
Wonderland Switzerland AG, in Steinhausen, CHE-234.205.386, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321042).
Eingetragene Personen neu oder mutierend:
Marbacher, Samuel, von Luzern, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Marbacher, Samuel Jonas, in Zürich].
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.