• Wonderland Switzerland AG

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    Register number: CH-170.3.040.156-7
    Sector: Trading with various goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Wonderland Switzerland AG

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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 active. Wonderland Switzerland AG operates in the sector «Trading with various goods».
    • The management of the company Wonderland Switzerland AG consists of 5 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.01.2024.
    • The reported UID is CHE-234.205.386.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 11 other active companies that have registered an identical address. These include: Andi's BnB GmbH, Auto Terdina GmbH, Bambino Prezioso International AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 14.12.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wonderland Switzerland Ltd
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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.

    Trademarks

    Source: Swissreg
    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

    SOGC 240122/2024 - 22.01.2024
    Categories: Change in management

    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.

    SOGC 230704/2023 - 04.07.2023
    Categories: Miscellaneous changes

    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].

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management

    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

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